Case File
efta-01580028DOJ Data Set 10OtherEFTA01580028
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580028
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
6/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
December 17, 2010
Re:
Jeffrey Epstein
Account #
Please wire Thirty Five Thousand Seven Hundred Thirty Dollars & 45/100 (S35,730.45)
from the above account to:
Bank Name:
Credit to:
Account number:
Routing number:
Nexity Bank
Merchants Commerical Bank
For Further Credit to: Big Bear Construction Inc.
Account number:
Reference:
Mechanical Desal
Req 110
Please call Bela Klein with the Fed Reference number at
ID: 036012173056441 DATE: 12/17/201021 09:00Page6of9DID:8887316607CSID:302-634-5955INDEX1: INDEx2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059264
EFTA01580028
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12173056441Phone
302-634-5955Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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"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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