Case File
efta-01578801DOJ Data Set 10OtherEFTA01578801
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578801
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
Dec 22 2009 16:41
R. U1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
December 22, 2009
Re:
Jeffrey Epstein
Account to.M.
Please wire Fifty Thousand Dollars ($1,000) from the above account to:
Bank Name:
JPMorgan Chase
Bank Address:
New York, NY
ABA #:
For the account of:
DARREN K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 031912224402615 DATE: 12/22t2009 C9 35:00 PM DE 8887316607 CSICY. -Pagel oft -
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057948
EFTA01578801
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12224402615Phone
8887316607Wire 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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