Case File
efta-01581603DOJ Data Set 10OtherEFTA01581603
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581603
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
9/10
JEFFREY E. EPSTEIN
Ivlemorandum
To:
William Doherty, JP Morgan
From:
Darren Indyke
\
fcdcAiZt/k—
a
-
August 5, 2010
Re:
JP Morgan
Account #
Please wire Two Thousand Eight Hundred Twelve Dollars & 91/100 (52,812.91) from
the above account to:
Bank name:
First Bank
Puerto Rico
ABA #:
Account name: Island Tile and Marble LLC
Account #:
Reference:
Existing Compound Renovation - req #1
LS7 — 3 vanities & top
ID: 036008058973049 DATE: 08/05/2010 0612:00 PM DID: 8887316607 CSID: 302-634-5955
Page 9 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061002
EFTA01581603
Technical Artifacts (5)
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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