Case File
efta-01580619DOJ Data Set 10OtherEFTA01580619
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580619
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 K lndyke
July 27, 2012
Re:
Jeffrey Epstein Account #
04,
-4,444,*4****** ************** titilt**************4**********
* 444 * * * 0444.4
Please wire Twenty One Thousand Four Hundred Seven Dollars and 52/100
($21,407.52) from the above account to:
Bank name:
FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908
ARA
For Further Credit to: list a VirginIslands For the account #:
Account #:
Reference:
Invoice 38108, 38109, 79545, 79547, 38110
ID: 036207273489475 DATE: 07/27/2012 21 08.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059978
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7273489475Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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