Case File
efta-01578948DOJ Data Set 10OtherEFTA01578948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578948
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3
Fax:3002002183
Sep 29 2009 12:34
P.02
JEFFREY E. EPSTEIN
Memorandum
• .To:.
.
Janet,..TP Morgan
. • .
.
;
From:
.
Darren Indyke
pate:
,
*September 29, 2009 .
Re:
Jeffrey Epstein
Account 4t
Pleite wire One Million Tree Hundred Thousand Dollars and 001100 (t1,300,600.00)
from the above account to:
Bat* Name:
•
Wachovia Bank
Jacksonville, Florida
ABA#
063000021
AcCOunt name:
Trust AcCount #
•
Burm
a,
Luther & Coleman, UP
Please email Bella Klein and Richard Kahn with the Fed Reference number.
ID: 036909292981590 DATE: 0912912009 04:21:00 PM DID
Confidential Treatment Requested by JPMorgan Chase
I. ; 7316607 CSID: 8002002183 Page 2 of 2
JPM-SDNY-00058099
EFTA01578948
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3002002183Phone
12912009Phone
3000021Phone
3002002183Phone
7316607Phone
8002002183Phone
9292981590Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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