Case File
efta-01580845DOJ Data Set 10OtherEFTA01580845
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580845
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-10.2012 C1:49 PM JPMorgan Chase 302-63 4 -595 5
111
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JPMorgan
From:
HarryBeller
11
4.„..n
January 10, 2012
Re:
Jeffrey Epstein
Account 111.1
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York, NY
For the account of:
DARREN K INDYKE ?LLC
Account #:
Please email Richard Kahn with the Federal reference number.
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ID: 036201106080231 DATE: 01/10/2012 18 50:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060218
EFTA01580845
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Phone
302-634-5955Phone
6080231Phone
8887316607Wire Ref
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