Case File
efta-01578716DOJ Data Set 10OtherEFTA01578716
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578716
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2M Faxes
Feb
1 2010 13: 19
P. 02
JEFFREY E. EPSTEIN Memorandum
To: : - William, JP.Morgan r 4. it; 4o:iv • t' rom:
Darren Indyke
Date: .
January 29, 2010
Re:
Jeffrey Epstein Account # et • •-ti 4'r! r Nis e i
is
..fi • A4 i• I • m•
. Lattriverattriiinitrmo*****ent.*****************)reme**Ate*
Please wire Seven Thousand Six Huadted Forty Eight Dollars & 10/1
(S7,648.10) from . ": theabOVe actouta to:
ma gbatiiig Batik .
Wachovia Bank ..A/C #:
ACCOutOartie:
Anierican Export Company Reference: .
LSJ Invoice R100126-1 & R100126
• • ID: C6600201509125DATE 07/0112010 06:11:00 PM DID: 8887316607 CSID: 8887316617 Pa 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057862
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
8887316617Wire 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
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.