Case File
efta-01581601DOJ Data Set 10OtherEFTA01581601
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581601
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
7/10
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Darren Indyke
August 5, 2010
Re:
Jeffrey Epstein
Account #
Please wire Thirty Six Thousand Dollars Six Hundred Fifty Dollars & 00/100
(536,650.00) from the above account to:
ABA Routing #
Bank:
Wachovia Bank
A/C #:
Account Name:
Makedonika Marble Inc
Reference:
LSJ Invoice # 4079
ID: 036008058973049 DATE: 08/052010 0612:00 PM DID: 8887316607 CSID: 302-634-5955
Page 7 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061000
EFTA01581601
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
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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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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