Case File
efta-01578701DOJ Data Set 10OtherEFTA01578701
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578701
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
02/10/2010....11:50
19735971174
Feb 10 2010 12:26
P.02
PAGE 81
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
February 10, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Twenty Seven Thousand Six Hundred Ninety Four Dollars and
60/100 ($127,694.60) from the above account to:
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA 4
Account name:
Burman, Critton, Linder & Coleman, LLP
Trust Account #
Rework=
Invoke # 30627 WS 5150
Please call Bela Klein with the Fed Reference number at 646-862-4811
ID: 036002105265101 DATE: 02110/2010 05:18:00 PM DID: 8887316607 CSID: Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057845
EFTA01578701
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Phone
2105265101Phone
646-862-4811Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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