Epstein File EFTA01584889: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584889: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated December 8, 2009, from Darren Indyke and Dave at JP Morgan to Janet regarding a Jeffrey Epstein account. The memorandum instructs a wire transfer of $50,000 to FirstBank in Puerto Rico for the account of LSJ, LLC, located at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes banking routing numbers and account identifiers.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan RICO St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

from the above account to: For Credit to: FirstBank, Puerto Rico PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 7 of 10 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Dave Date: December 8, 2009 Re: Jeffrey Epstein Account Please wire Fifty Thousand Dollars