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EFTA01579111EFTA01579113
Case File
efta-01579112DOJ Data Set 10Other

EFTA01579112

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579112
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT Fax Jun 2 2009 11:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: June 2, 2009 Re: JP Morgan Account Please wire Twenty Eight Thousand Nine Hundred Sixteen Dollars & 30/100 (S28,916.30) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, Mk 02116 ABA 4: For credit to: Martin G. Weinber P.C. (IOLTA) AccountA Please call Rich 'Calm with the Fed Reference number. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058269 EFTA01579112

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"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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