Epstein File EFTA01591853: Darren Indyke, Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591853: Darren Indyke, Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015918531 keyword hits

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This document contains a memorandum from Darren Indyke, Epstein's attorney, to Janet at JP Morgan, dated August 10, 2010, directing a wire transfer of $8,948.56 from Epstein's account to Banco Popular de Puerto Rico in the Virgin Islands. The funds are credited to The deJongh Group, PC at 2200 Estate Staabi Street, Thomas, VI 00802. The document shows financial instructions issued by Epstein's legal representative for account management in the Virgin Islands.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Clarence Thomas

🔑 Evidence Keywords

virgin JP Morgan RICO memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

# Please wire Eight Thousand Nine Hundred Forty Eight Dollars & 56/100 ($8,948.56) from the above account to: Bank name: Banco Popular de Puerto Rico **Virgin**

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Date: August 10, 2010 Re: Jeffrey Epstein Account # Please wire Eight Thousand Nine Hundred

Excerpt 3

Account # Please wire Eight Thousand Nine Hundred Forty Eight Dollars & 56/100 ($8,948.56) from the above account to: Bank name: Banco Popular de Puerto **Rico**