Epstein Index›Documents›EFTA01580024
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580024: Darren Indyke, St Thomas and Memorandum (DS10)

CorrespondenceDecember 17, 2010EFTA015800241 keyword hits
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A memo from Darren Indyke to William Doherty at JP Morgan, requesting a wire transfer of $7,615 dated December 17, 2010. The document is a financial transaction instruction.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
fifteenSt ThomasmemorandumJP Morganwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Doherty, JP Morgan From: Darren Indyke Darren Death Date: December 17, 2010 Re: JP Morgan Account # 739-110438 Please wire Seven Thousand Six Hundred **Fifteen**
Excerpt 2
Morgan Account # 739-110438 Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($6,725.25) from the above account to: Bank name: First Bank **St**
Excerpt 3
**Thomas** ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account #: 7191409203 Reference: LSJ Inv # 1101206-1 & 1101210-1 ID: 036012173056441

📄 Original Document

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Source: U.S. Department of Justice

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