Epstein File EFTA01584831: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584831: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015848311 keyword hits

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Memorandum dated January 27, 2010, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document requests a wire transfer of $838.00 to First Bank in Puerto Rico. This transaction involves a transfer to a Puerto Rico financial institution.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, From: Darren Indyke JP Morgan Daven dish Date: January 27, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight

Excerpt 2

EPSTEIN Memorandum To: Janet, From: Darren Indyke **JP** **Morgan** Daven dish Date: January 27, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight

Excerpt 3

Epstein Account # 739-110438 Please wire Eight Hundred Thirty Eight Dollars & 80/100 ($838.00) from the above account to: For credit to: First Bank, Puerto **Rico**