Case File
efta-01579239DOJ Data Set 10OtherEFTA01579239
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579239
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.002/002
JEFFREY E. EPSTEIN
Tel (212)327-0131
Memorandum
To:
Janet., JP Morgan
From:
Darren lndyke
January 15, 2009
Re:
JP Morgan
Account #
Please wire Twenty One Thousand Eight Hundred Thirty Three Dollars 00/100
(S21,833.00) from the above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA it:
011075150
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
10:0361970861M7E4 111612009 1:04:3$ PM [Central Standard Time] DRS:695370046 CSC: User:036PB_CEOIMM_I Pg 2 012
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058400
EFTA01579239
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212)327-0131Phone
5370046Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
1p
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