Case File
efta-01581438DOJ Data Set 10OtherEFTA01581438
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581438
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-09-2010 04:48 PM JPmorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Merge
From:
Darren Indyke
December 9, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Five Hundred & uoneo ($2,500.00) from the above
account to:
For credit to:
Wells Fargo
ABA ft:
122000247
For further credit to: Michael Keesling
Account #:
0766575971
ID: 036012092852459 DATE: 12/09/2010 21 51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060831
EFTA01581438
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12092852459Phone
302-634-5955Phone
6575971Phone
8887316607Related Documents (6)
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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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