Epstein File EFTA01580810: Darren Indyke, Virgin and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580810: Darren Indyke, Virgin and Memorandum (DS10)

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This document is a memorandum dated February 15, 2012, from Darren Indyke to Janet at JPMorgan Chase regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum directs a wire transfer of $12,042.05 from Epstein's account to FirstBank in Puerto Rico (ABA routing information provided), with further credit to a Virgin Islands account. The document is marked as confidential and requested for confidential treatment by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

$12,042.05) 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 Indyke Darren Jash Date: February 15, 2012 Re: Jeffrey Epstein Account # Please wire Twelve Thousand

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Darren Jash Date: February 15, 2012 Re: Jeffrey Epstein Account # Please wire Twelve Thousand