Epstein File EFTA01580619: Virgin, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580619: Virgin, Memorandum and JP Morgan (DS10)

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This document contains a wire transfer instruction dated July 27, 2012, from Jeffrey Epstein's JP Morgan account directing a $21,407.52 transfer to FirstBank in Puerto Rico and FirstBank Virgin Islands. The memorandum is addressed to Janet at JP Morgan from Darren K. Indyke and includes routing numbers and account information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

$21,407.52) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren K Indyke Date: July 27, 2012 Re: Jeffrey Epstein Account # Please wire Twenty One Thousand Four Hundred

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren K Indyke Date: July 27, 2012 Re: Jeffrey Epstein Account # Please wire Twenty One Thousand Four Hundred