Case File
efta-01579108DOJ Data Set 10OtherEFTA01579108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579108
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:3026345955 Jun 4 2009 10:35 P.01
JEFFREY E. EPSTEIN Memorandum
To:
William Doheay, JP Morgan
From:
Darren K Indyke
June 4, 2009
Re:
JP Morgan Account 4 739-110438
4.***** ********** **************0104,441104444 ******* $400pro* ****** ******
Please wire 51W-Litousand Dollars OD/100 ($6,000) from the above account to:
Bank name:
Wachovia
ABA if:
026012881 Account name: Sarah Kensington Account fi:
1010228734736 Reference:
deposit tan ping carpets {helicopter) Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058265
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3026345955Phone
3026345955Phone
6012881Phone
8734736Wire Ref
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1p
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