Case File
efta-01580968DOJ Data Set 10OtherEFTA01580968
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580968
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -21.2011 05 13 PP' JPMorgar Chase 302.634.5955
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren lndyke
October 21, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Nine Thousand Four Hundred Ninety Dollars & 00/100 ($9,490.00) from the
above account to:
For Credit to:
Bank of America NY
100 West 33'd Street
NY NY 10001
ABA #:
026009593
For the account:
Account #:
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario M5C 3A1
Reference:
Inv # 09-001-2011, 10-013-2011 & 10-014-2011
Please call Bella Klein with the Fed Reference number
ID: 036110213757640 DATE: 10/21/2011 21-.13:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060347
EFTA01580968
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13757640Phone
302-634-5955Phone
302.634.5955Phone
6009593Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.