Case File
efta-01578923DOJ Data Set 10OtherEFTA01578923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578923
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
Oct 6 2009 16:17
P.01
JEFFREY E. EPSTEIN
Memoraodum
To: .
Janet, JP Mena
From:
Darren Indyke
:October 6, 2009
Re:
Jeffrey Epstein
Acomint*
*
' *
Please wire Eight Thousand Eight Hundred Twenty Dollars & 00/100
($8;820.00) from the above account to:
For credit to:
First Bank
ABA #
.
221571473
Forfurthercreditto:. Stephen Auguste
Account #:
.
.
Reference:
Req # 1 —Master Suite
ID: 036910063107730 DATE 101061260908:13:00 PM DID:
731 7 CSID: Page 1 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058073
EFTA01578923
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3107730Wire 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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