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EFTA01580585EFTA01580587
Case File
efta-01580586DOJ Data Set 10Other

EFTA01580586

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580586
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front Darren Indyke etc./Lu ., Date: August 29, 2012 Re: jAco ! roun c YEt Pleise wire Twenty Five Thousand Dollars & 00/100 ($251000.00) from the above account to: For credit to: Sabadcll United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: ID: 036208294462731 DATE: 08/29/2012 19 11'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059943 EFTA01580586

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7009646
Phone8294462731
Phone8887316607
Wire Refwire Twenty

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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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