Case File
efta-01579127DOJ Data Set 10OtherEFTA01579127
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579127
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
,IPM FINANCIAL SPONSORS Nay 28 2009 10:21 P.01
JEFFREY E. EPSTEIN Memorandum
To:
Janet, IP Morgan
From:
Darren Indyke S6 1,142,,,'Nuf
.May 27, 2009
Re:
Jeffrey Epstein Account HIMIS
$41149kralKille***44:*******0.****, ********* ***It* ********** *********4
44**
Please wire Thirty Thousand Seven Hundred Dollars and 00/00 (S30,700.00) from the
above account to:
Bankname:. .Nexity Bank.
ABA.#: . =MI Credit to:.
Merchants Commercial Bank Port of Sale Mall, Suite 15
St Thomasiiii.
AccOnnt # For the account of:
Newman & Moll Concrete Contractors Account #:
Reference:
Project 03-120 LSI Mechanical Building, Req # 6 Please call Rich Kahn with the Fed Reference number at
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058284
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
wire ThirtyRelated 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.