Case File
efta-01579039DOJ Data Set 10OtherEFTA01579039
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579039
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
Jul 31 2009 13:13
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Darren Indyke
,
July 31, 2009
12e:
JP Mor
Accoungt7la
3333
33,633330304.**
Please wire Three Thousand Seven Hundred Seventy Six Dollars 48/100 (53,776.48)
from the above account to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL. 33409
ABA #:
ACCount name: Atterbtiry, Goldberger, Richard.son. & Wein
Account #:
ID: 036907312103634 DATE: 0113112009 05:10:00 PM DID: 8887316607 CSID:
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058192
EFTA01579039
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13112009Phone
3330304Phone
7312103634Phone
8887316607Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01811593
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588996
0p
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 10OtherUnknown
EFTA01591857
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527584
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01654937
0p
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