Case File
efta-01579348DOJ Data Set 10OtherEFTA01579348
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579348
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 12146 FAX 212 750 2408
!MG LLC
OUU -2/UVS
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Darren Indyke
October 8, 2008
Re:
JP Morgan
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 (510,416.00) from the
above account to:
Bank name:
Bank of St. Croi
ABA #:
021606690
Account #:
For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates
Reference:
Inv No. 14305 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
0:0344SEC9F347E6 101812008 11:52:20 AM [Central Dayhgt4 Time) DNIS:695870044 CSID:212 750 2408 User.031PB_CEDIFUMM Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058510
EFTA01579348
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Wire 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
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