Case File
efta-01581599DOJ Data Set 10OtherEFTA01581599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581599
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 302.634.5955
5110
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Darren Indyke
%bets_ %AAA. a_
August 4, 2010
Re:
JP Morgan
Account #1
Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account
Account #:
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955
Page 5 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060998
EFTA01581599
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
8058973049Phone
8887316607Related Documents (6)
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