Case File
efta-01579107DOJ Data Set 10OtherEFTA01579107
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579107
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
Jun
4 2009 16:10
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
. Darren Indyke , ,
.
•
June 3, 2009
Re:
Jeffi-ey Epstein
Account #
****488*******MteM**441ill.
***** 410**** ******** ****•0b14******44
4 4, 4%.**••*••
Please wire Seventy Five Thousand Seven Hundred Twenty Nine Dollars and 60/09
(S75,729.60) from the above account to:
Bank name:. Nesity Bank •
ABA #:
062006330
Credit to:
Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account ft
For the account of:
Newman & Moll Concrete Contractors
Account a;
Reference:
Project 03-120 I-S3 Mechanical Building, Req # 7
.Please email Rich Kalutwith the Fed Reference number.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058264
EFTA01579107
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
wire SeventyRelated 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
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.