Case File
efta-01581598DOJ Data Set 10OtherEFTA01581598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581598
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 PMorgan Chase
•
4/'C
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Darren Indyke
August 4, 2010
Re:
Jeffrey Epstein
Account #.1=1
Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above
account to:
Bank name:
Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #:
For the account of:
Black, Srebnick, Komapan & Stumpf, P.A
Account #:
Trust Account #2:
Reference:
Account # 826.01 Statement 57
Please call Rich Kahn with the Fed Reference number at
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID:
Page 4 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060997
EFTA01581598
Technical Artifacts (4)
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Phone
8058973049Phone
8887316607Wire Ref
ReferenceWire Ref
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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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