Case File
efta-01578819DOJ Data Set 10OtherEFTA01578819
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578819
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
8 2009 14:49 P.06
To:
'Froth:
JEFFREY E. EPSTEIN Janet, JP Morgan Darren Indyke December 8, 2009
IVIemorandutii
Re:
Jeffrey Epstein Account # MEM •••***ve******, 3*****vt***********A******iv*****S4#
Are
*114.44# ****** •
Please wire One Thousand Eight Hundred Dollars & 00/100 (Si.)800.00) from the
above account to:
For credit to:
First Bank
ABA #:
221571473 For further credit to: Scott Graf Account #:
Reference:
12/7/09 invoice zisr,o4t.#a
ID: 036912084155219 DATE 12O,O09 C7 44:00 PM DID 8887316607 CS D:
Page 6 of 10 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057967
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12084155219Phone
8887316607Wire 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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