Epstein File EFTA01590657: Virgin, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590657: Virgin, JP Morgan and RICO (DS10)

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This document is a memorandum dated February 15, 2012, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein Account #4. The memo authorizes a wire transfer of $12,042.05 from Epstein's JP Morgan account to FirstBank in Puerto Rico (ABA routing information provided). The transfer appears to be part of Epstein's financial management through JP Morgan banking services.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

virgin JP Morgan RICO memorandum wire transfer

📋 Key Excerpts3

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 art Date: February 15, 2012 Re; Jeffrey Epstein Account # 4, isst Please wire Twelve Thousand

Excerpt 3

Epstein Account # 4, isst Please wire Twelve Thousand Forty Two Dollars & 05/100 ($12,042,05) from the above account to: Bank name: FirstBank, Puerto :**Rico**