EFTA01580539
Document Information
Bates Range
EFTA01580539
Pages
1
Original Filename
EFTA01580539.pdf
Document Content
Page 1 - EFTA01580539_001
Oct-01-2012 12:31 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren K Indyke Date: October 1, 2012 Re: Jeffrey Epstein Account ***** * ******** ***•**************** Please wire Five Thousand Two Hundred Fifty and 00/100 ($5,250.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # 12-140 ID: 036210015668164 DATE: 10/11201216.32:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059892 EFTA01580539
Entities Mentioned
DI
Darren Indyke
PERSON • 2 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Banco Popular de Puerto Rico
ORGANIZATION
Organization referenced in documents
Diversified Yacht Services
ORGANIZATION
Organization referenced in documents
Charlotte Amalie
LOCATION
Capital and largest city of the United States Virgin Islands
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:7
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