Case File
efta-01578728DOJ Data Set 10OtherEFTA01578728
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578728
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
Jan 22 2010 14:25
P.01
JEFFREY E. EPSTEIN
Memorandum
To: '
- Janet, IP Morgan
From:
Darren Indyke
January 21, 2010
Re:
Jeffrey Epstein
Accotmt #IIIII.
Please wire One Hundred Fifty Thousand Thirty Dollars & 00/100 ($150,030.00)
from the above account to:
ACCOUNT NAME:
RIO MARINE, INC.
A.B.A. #:
067011977
ESCROW ACCOUNT # :
_
BANK NAME:
AMERICAN NATIONAL BANK
4301NORTH FEDERAL HIGHWAY
FORT LAUDERDALE , FLORIDA, ILS...A.3.33.Q8 .
REFERENCE':
ESCROW FOR PURCHASE OF SUB qtrtsr
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ID: 036001224915506 DATE 0022010 07:18:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
C§D:
--
PM-SONY-00057874
EFTA01578728
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4915506Phone
7011977SWIFT/BIC
AMERICANSWIFT/BIC
PURCHASEWire 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
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