Epstein File EFTA01584836: St Thomas and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584836: St Thomas and Memorandum (DS10)

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This document is a JPMorgan memorandum dated January 27, 2010 from William Darren Doherty to Indyke regarding wire transfer instructions. The memo authorizes a wire of $1,560.00 from a JPMorgan account to First Bank St. Thomas (ABA #221672851) for account holder Ismail Unerli c/o A&I Development LLC, with reference to Lafayette Woodworking Office Pavilion.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2010 Re: JP Morgan Account # Please wire One Thousand Five Hundred Sixty Dollars & 00/100 ($1,560.00) from the above account to: Bank name: First Bank **St**

Excerpt 2

**Thomas** ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: Lafayette Woodworking Office Pavilion ID: 036001285033807

Excerpt 3

EPSTEIN **Memorandum** To: From: William Darren Indyke Doherty, Daven JP Morgan leather Date: January 27, 2010 Re: JP Morgan Account # Please wire One Thousand