Case File
efta-01580809DOJ Data Set 10OtherEFTA01580809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580809
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-16-2012 04:15 PM JPMorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
February 16, 2012
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eight Thousand Nine Hundred Five Dollars & 00/100 ($81905.00)
from the above account to:
Bank Name:
Banco Popular
ABA #:
021606674
Account name:
Pro-Tekt Services Inc.
Account #:
196005742
Reference:
Laundry, Kileben, Flagpole Pool, Managers Cottage (2)
ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060179
EFTA01580809
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2167245243Phone
302-634-5955Phone
6005742Phone
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
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