Case File
efta-01581596DOJ Data Set 10OtherEFTA01581596
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581596
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-05-2010 0208 PM JPMorgan Chase
2r0
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
August 4, 2010
Re:
JP Morgan
Account # 739-110438
Please wire Fifty Thousand Dollars & 00/100 (550,000.00) from the above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
011075150
For credit to: Martin Oa,
P.C. (IOLTA)
Account
5890
Reference:
June & July Invoices
Please call Rich Kahn with the Fed Reference number.
ID: 036008058973049 DATE: 08,015201006: 12:00 PM DID
CSID.
Page 2 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060995
EFTA01581596
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15201006Phone
8058973049Wire 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
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