Case File
efta-01579198DOJ Data Set 10OtherEFTA01579198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579198
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -12-2012 12:42 PM JPMorgan Chase 302-634.5955
1/7
THE HAZE TRUST
To:
Janet, JP Morgan
From:
Darren K Indyke
April 12, 2012
Re:
The Haze Trust
Account #
Memorandum
Please wire Five Hundred Thousand Dollars & 00/100 ($500,000) from the above
account to:
Bank Name:
Capital One Bank
424 Madison Avenue
NY NY 10017
ABA ff:
For Account ft:
Account name:
Katsky Korins 1,LP Client Funds Account
Reference:
Escrow for 183 Columbia Holdings LLC
Initiator's Name & Ext Stamp
Initiator's Signature
Authorizris Name & Ex i Stamp
Authorizer's Signature
ClientCaller Name
/ACC en.
Svvks
1i..:
nicht Telephow all Back Name
I '' '.. 'r DUNG
3
. all Back Signature
Cull Back Dateaunc
LI
(") a l it)
0.4S/Gkibal Hold Approval
Obtained
.
Nor Applicable
0
DDA Overdraft Approval
Obtained
0
I st.tv Applicable
0
ID: 036204129136196 DATE: 04/12/2012 16 42:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058359
EFTA01579198
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-634.5955Phone
4129136196Phone
8887316607Wire Ref
ReferenceForum 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.