Case File
efta-01581594DOJ Data Set 10OtherEFTA01581594
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581594
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-10-2010 08 57 AM JPMorgan Chase 302-634-5955
JEFFREY E. EPSTEIN
M.01.9.B
To:
William, JP Morgan
From:
Darren Indyke
August 9, 2010
Re:
Jeffrey Epstein
Account
Please wire Five Thousand Dollars & 00/100 (35,000.00) from the above account to:
ABA Routing #
Bank:
A/C #:
Account Name:
Bob Goldsamt
ID: 036008109049566 DATE: 08/10/2010 12 59:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060993
EFTA01581594
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8109049566Phone
8887316607Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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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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