Case File
efta-01580029DOJ Data Set 10OtherEFTA01580029
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580029
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
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
December 19, 2010
Re:
Jeffrey E
em
Account
Please wire Twelve Thousand Dollars and 00/100 ($12,000.00) from the above
account to:
Bank Name:
Wachovia Bank
ABA #:
Account name:
Castle Marble Imports, Inc.
Account #:
Reference:
L..SJ — Inv # 2913Y01
ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 7 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059265
EFTA01580029
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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12173056441Phone
302-634-5955Phone
8887316607Wire Ref
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