Epstein File EFTA01590407: Darren Indyke, Virgin and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590407: Darren Indyke, Virgin and Memorandum (DS10)

Financial RecordDate unavailableEFTA015904071 keyword hits

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Document containing a memorandum dated July 27, 2012, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $21,407.52 to FirstBank in Puerto Rico/Virgin Islands. The document also includes email correspondence from July 27, 2012, from Bella Klein to PB-Service1318 with Darren Indyke and Rich Kahn copied.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Seven Dollars and 52/100 ($2L407.52) from the above account to: Bank name: FirstBank, Puerto Rico ABA # .221.571473 For Further Credit to: FirstBank, **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: lanet, JP Morgan Fro Darren K lnclyke Date: July 27, 2012 Re: Jeffrey Epstein Account # ** Pli ) Ii *444 Please wire Twenty One

Excerpt 3

EPSTEIN Memorandum To: lanet, **JP** **Morgan** Fro Darren K lnclyke Date: July 27, 2012 Re: Jeffrey Epstein Account # ** Pli ) Ii *444 Please wire Twenty One