Case File
efta-01581602DOJ Data Set 10OtherEFTA01581602
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581602
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
8/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
August 5, 2010
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 (525,101.08)
from the above account to:
Bank:
Fifth Third Bank of Cincinnati
38 Fountain Square
Cincinnati, OH 45283
ABA:
042000314
Credit
Account
Reference:
Invoice No. 16 — July 2010
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955
Page 8 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061001
EFTA01581602
Technical Artifacts (7)
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 TwentyRelated Documents (6)
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EFTA Document EFTA01297934
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