Epstein File EFTA01579107: Darren Indyke, St Thomas and Memorandum (DS10)

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Epstein File EFTA01579107: Darren Indyke, St Thomas and Memorandum (DS10)

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This document contains wire transfer instructions and a memorandum dated June 3, 2009, from Darren Indyke to JP Morgan employee Janet regarding a Jeffrey Epstein account. The memorandum directs a wire transfer of $75,729.60 to Merchants Commercial Bank in St. Thomas, USVI, for Newman & Moll Concrete Contractors as a project payment for LSJ Mechanical Building construction.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

St Thomas memorandum JP Morgan construction wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

60/00 ($75,729.60) from the above account to: Bank name: Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 **St**

Excerpt 2

**Thomas**, USVI Account # For the account of: Newman & Moll Concrete Contractors Account #: Reference: Project 03-120 LSJ Mechanical Building, Req # 7 Please

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Dann July Date: June 3, 2009 Re: Jeffrey Epstein Account #: Please wire Seventy Five Thousand