Case File
efta-01581600DOJ Data Set 10OtherEFTA01581600
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581600
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
6/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
August 4, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the
above account to:
For credit to:
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account #:
Reference:
7/30/2010 invoice & 8/2/2010 invoice
ID: 036008058973049 DATE: 08/05/2010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060999
EFTA01581600
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
8058973049Phone
8887316607Wire 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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