Case File
efta-01580030DOJ Data Set 10OtherEFTA01580030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580030
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
8/9
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Darren Indyke
December 17, 2010
Re:
Jeffrey Epstein
Account It
Please wire Eight Thousand Five Hundred Twenty Six Dollars & 98/100
($8,526.98) from the above account to:
ABA Routing #
Bank:
A/C
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices RI01012,RIOI226.RIOI216&RI01206 & RIOI2I0
ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 8 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059266
EFTA01580030
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12173056441Phone
302-634-5955Phone
8887316607Wire 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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