Case File
efta-01580025DOJ Data Set 10OtherEFTA01580025
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580025
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955
3/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
December 17, 2010
Re:
Jeffrey Epstein
Account ti 739-110438
Please wire Six Thousand Seven Hundred Seventy Nine Dollars and 70/100
($6,779.70) from the above account to:
Bank Name:
Bank of America
600 E William Street
Carson City NV 89701
ABA N:
026009593
Account name:
The LED Light Inc.
Account
501009246571
Reference:
151 — Invoke dated 12/3/2010
ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059261
EFTA01580025
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12173056441Phone
302-634-5955Phone
6009593Phone
8887316607Phone
9246571Wire 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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