Epstein Index›Documents›EFTA01587551
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587551: Memorandum, JP Morgan and RICO (DS10)

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A memorandum from Darren Indyke at JP Morgan dated October 23, 2009, regarding Jeffrey Epstein's account. The document contains wire transfer instructions totaling $292,811.00 to Banco Popular in Puerto Rico (ABA #021502011) and $28,900.00 to Citibank (ABA #021000009). The memo references RICO in its title, suggesting potential investigation into organized crime patterns related to Epstein's financial activities.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
memorandumJP MorganRICOCitibankwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EP STEIN **Memorandum** To: Janet, JP Morgan From: Harry Becher ?ate.
Excerpt 2
EP STEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Becher ?ate.
Excerpt 3
EPSTEIN .Memot=d, To: Janet, **JP** **Morgan** From; Darren Ind.yke Date: October 23, 200.9 Re: Jeffmy Eps, tein Account # Please wire.

📄 Original Document

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Read the full document (165 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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