Case File
efta-01581604DOJ Data Set 10OtherEFTA01581604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581604
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
'0/10
JEFFREY E. EPSTEIN
Memorandum
To:
William, 11) Morgan
From:
Darren Indyke
August 5, 2010
Re:
Jeffrey Epstein
Account #
1/4.041A,
Please wire One 'thousand Two Hundred Ninety Three Dollars & 00/100 ($1,293.00)
from the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C It:
Account Name:
American Export Company
Reference:
LSJ Invoice R100729
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID:
Page 10 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061003
EFTA01581604
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
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
"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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