Case File
efta-01579237DOJ Data Set 10OtherEFTA01579237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579237
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-20-2009(TUE) 10: 16 P.001/001
JEFFREY E. EPSTEIN Memorandum
To:
Janet. JP Morgan
From:
Darren Indyke '10•AAA- Datc:
January 20, 2OO9
Re:
Jeffrey Epstein Account 4 ******************* 444 ****** *44444444
44444444******4444
*4
Please wire One Hundred Thousand Dollars and 00/100 (5100,000.00) from the above
account to:
Wachovia Bank Jacksonville, Florida
ABA
Account name:
Met. 4 Burman, Critton, Luttier & Coleman, LLP Please call Bella Klein with the Fed Reference number at
44*
10:03649759C4AC4AE 112012009 9:40:50 AM [Central Standard Time] DNIS:695870046 CVO: User:036PICEONAM_I Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058398
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012009Phone
4444444Phone
5870046Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
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