Case File
efta-01578751DOJ Data Set 10OtherEFTA01578751
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578751
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Jan 12 2010
14:58
P.06
JEFFREY E. EPSTEIN
Memorandum
• To:
Janet, JP Morgan
_
.Harry Beller /
_Patel
.January 12, 2010
Re: .
Jeffrey Epstein
Account "
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
•
•
account to:
• Bank Name: '
_ Pank..Address:..
ABA #:
IPMoigan Chase
New. York, NY
For the account of:
DARREN K INDYKE ?PLC
ACCOuitg:
-Pfealp.email Richard Kahn with the Federal reference number.
ID: C36001124735652 DATE: 011124010 C? 51:00 PM DID
7316607 CSID:
Page 6 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057897
EFTA01578751
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4735652Phone
7316607Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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