Case File
efta-01580816DOJ Data Set 10OtherEFTA01580816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580816
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-10-2012 04:27 PM JPMorgan Chase 302-634-5955
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren lndyke
February 10, 2012
Re:
Jeffrey Epstein
Account #
***SF***
Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above
account to:
Bank name:
Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #:
For the account of:
Black, Srebnick, Kornapan & Stumpf, P.A
Account #:
Trust Account #2:
Reference:
Account
Please call Rich Kahn with the Fed Reference number at
ID: 036202107065846 DATE: 02/10/2012 21-.28:00 Page 2 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060186
EFTA01580816
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2107065846Phone
302-634-5955Phone
302-6345955Phone
8887316607Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
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