Case File
efta-01581605DOJ Data Set 10OtherEFTA01581605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581605
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 03:31 PM JPMorgan Chase 302-634.5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mo an
From:
Darren Indyke
August 5, 2010
Re:
Jeffrey Epstein
Account #
Please wire Twenty Three Thousand Eight Hundred Fifty Two Dollars & 06/100
($23,852.06) from the above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices (5) R100733, R100734, RI00730, 8100731 & RI00732
ID: 036008058975954 DATE: 08/052010 07 32:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061004
EFTA01581605
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
8058975954Phone
8100731Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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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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