Case File
efta-01503698DOJ Data Set 10OtherEFTA01503698
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503698
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
DARREN K INDYKE PLLC
Deposits & Credits
Primary Account:
For the Period 10/8/08 to 10/31/08
Date
Description
Amount
10/15
Book Transfer B/0: Jeffrey E Epstein New York NY 10022- Trn 0999300289Es
250,000 00
Total Deposits 8 Credits
5250,000.00
Payments & Transfers
Date
Description
Amount
10/17
Fedwire Debit Via: Comm Bk MarttorV031201360 NC: Darren K Indyke lmad: 1017B10gc04C005331 Trn 0865700291Es
125,000.00
Total Payments 8 Transfers
($125,000.00)
The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Please contact your Account Officer with
discuss our wide array of business banking services.
Daily Ending Balance
Date
Amount
10/15
250,000.00
10/17
125,000.00
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028371
SDNY_GM_00297569
EFTA01503698
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