Case File
efta-01581425DOJ Data Set 10OtherEFTA01581425
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581425
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -31-2010 10:31 AM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
December 31, 2010
Re:
JP Morgan
Account
Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above
account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett P.A., Trust Account
Account #
Reference:
LAS -
Please call Rich Kahn with the Fed Referent irtlanDet.
Initiators Name & Eat Stamp
InitatoSriature
Autbodact's Name & Eat Stamp
Altri2211
S:xitat.in
Clienvr_allet Name: 1)3 cry
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Clienadephow
Slo7.— Li 5(c. r U)
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Call Back Name: I k I
Oft
Call Back Signature:
Call Back One/Tien
t7 '2>i i r)
10/2,5-00^..-
CMS/Coot& Hold Approval
Obtained
•
I Not Applicable
•
DDAO‘cdraft Approval
Obtained
U
Not Applicable
0
ID: 036012313358005 DATE: 12/31/2010 15 34:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060818
EFTA01581425
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
xitat.inPhone
12313358005Phone
302-634-5955Phone
8887316607Wire 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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