Case File
efta-01580975DOJ Data Set 10OtherEFTA01580975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580975
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 Indyke
0
9 - Sg ."--
October 13, 2011
Re:
Jeffrey Epstein Account* 739-110438
Please wire One Hundred Thousand Dollars & 001100 ($100,000.00) from the above
account to:
Bank name:
Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202
ABA*:
063000021 For the account of:
Black, Srebnick, Kornapan & Stumpf, P.A Account II:
Trust.Account #2a9424 Reference:
Account It 826.01
Please call Rich Kahn with the Fed.Reference number at 646-862-4811
ID: 036110133529630 DATE: 10/13/2011 20 40.00 Page 3 of 5 DIDMCSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060354
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
3529630Phone
646-862-4811Wire 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
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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