Case File
efta-01581246DOJ Data Set 10OtherEFTA01581246
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581246
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-19-2011 04:39 PM JPMorgan Chase 302-634-5955
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
May 19, 2011
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address•
ABA
JPMorgan Chase
New York, NY
021000021
For the account of:
DARREN K INDYKE
Account #:
799789193
Please email Richard Kahn with the Federal reference number.
ID: 036105197033525 DATE: 05/19/2011 2O.41:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-0006C1637
EFTA01581246
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5197033525Phone
8887316607Phone
9789193Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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