Case File
efta-01578816DOJ Data Set 10OtherEFTA01578816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578816
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
Dec 8 2009 14:48
P.03
JEFFREY E. EPSTEIN
Memorandtuu
To:
Janet, JP Morgan
From:
Darren Indyke
Date.
December 8, 2009
Re:
Jeffrey Epstein
Accmmt # 739-110438
Please wire One Hundred Seventy Nine Thousand Three Hunched Eighty Three Dollars
aMci 49/1.00 01'79,383.49) from the aboye account to:
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA # .
Account name•
Trust Account #
Burman, Critton, Limier & Coleman, LLP
Please:call Bella Kk4n with the Fed Reference number at
ID: 036912084155219 DATE 111381200907:44:00 PM DID: ;7316607 GM: Page 3 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057964
EFTA01578816
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12084155219Phone
7316607Wire 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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