Case File
efta-01579238DOJ Data Set 10OtherEFTA01579238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579238
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AN-16-2009C FR I / 13:40
P.001/002
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
1
Janet, JP Morgan
Darren lndykc S AARAA.
January 15, 2009
Jeffrey Epstein
Account
Please wire Three Hundred Thousand Dollars (S300,000) from the above account
to:
Bank Name:
Bank Address:
ABA II:
JPMorgan Chase
New York, NY
021000021
For the account of:
DARREN K INDYKB Kart
Account it:
Please call Richard Kahn at
with any questions and with the Federal
reference number.
K2:036870SM A47E4 111612009 1311:3$ PM [Central Standard Tine] DRS:695370046 CSC: User:036PB_CEOIMMi Pg 1011
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058399
EFTA01579238
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Phone
5370046Wire Ref
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