Epstein File EFTA01578724: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578724: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated January 27, 2010, from William Indyke and Daven Doherty at JPMorgan regarding Jeffrey Epstein, requesting a wire transfer of $1,560.00 to First Bank St. Thomas for an account in the name of Ismail Unerli c/o A&I Development LLC, with reference to Lafayette Woodworking Office Pavilion.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

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 Indyke Doherty, Daven JP Morgan leash Darren Date: January 27, 2010 Re: JP Morgan Account # Please wire One Thousand