Case File
efta-01578718DOJ Data Set 10OtherEFTA01578718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578718
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NTC 2&4
Fax:8887316617
Jan 28 2010
13: 14
P. 02
JEFFREY E. EPSTEIN
Memorandum
•
f...7f
• ".1 .
•
!suet, JP Morgan
Prom:
: Darren Indyke
b
-t-A-1— "--4"
Date: .
January 28, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Thousand Three Hundred Fifty Dollars and 76/100 1, 350.76) front
above actrotunTo:
For Credit to:
Wachovia (Royal PB Office)
ABA #:
067006432
For the account #:
Account 4:
-
Reference:.
Invoice # 704, 705 & 706
ID: 036001285033807 DATE 01128/2010 06:0700 PM DID:
Confidential Treatment Requested by JPMorgan Chase
7316607 C,SID: II,7316617 Pay 2019
JPM-SDNY-00057864
EFTA01578718
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Fax:8887316617Phone
5033807Phone
7006432Phone
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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
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