Case File
efta-01579347DOJ Data Set 10OtherEFTA01579347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579347
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/08/2008 12:45 FAX 212 750 2408
NYSG LLC
10001/003
JEFFREY E. EPSTEIN
Tel: 212-750-4895
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Darren Indyke
October 8, 2008
Jeffrey Ep
Account
Please wire Seven Thousand One I lundrcd Thirty Three Dollars and 60/100 ($7,133.60)
from the above account to:
For Credit to:
ABA #:
For the account tt:
Account #:
Reference:
Bank of America
Dallas TX 75201
Spaeth Communications, Inc.
Invoice # 4715
ID:03448ECW3479O 107812008 11:52:20 AM [Central Daylight Time) DNIS:695870044 CSID:212 750 2408 User034PBCEDIFLMM Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058509
EFTA01579347
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-4895Phone
5870044Phone
7812008Wire Ref
ReferenceRelated 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
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