Case File
efta-01580602DOJ Data Set 10OtherEFTA01580602
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580602
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke Nr>0.,m,r
August 14, 2012
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above
account to:
For Credit to:
ABA #:
For the account
Account #:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
LSJ Employees LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036208143985710 DATE: 08/14/2012 19 02.00 Page 2 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059959
EFTA01580602
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8143985710Phone
8887316607Related 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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