Case File
efta-01581606DOJ Data Set 10OtherEFTA01581606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581606
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
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Darren Indyke
:rdu Lt iAlc22,V
.frr
August 5, 2010
Re:
Jeffrey Epstein
Account #
Please wire Five Thousand Six Hundred Seventy Five Dollars & 00/100 (55,675.00)
from the above account to:
ABA Routing #
Bank:
A/C
Wachovia Bank
Account Name:
LMT International
Reference:
LSJ Invoice #1.1
ID: 036008058975954 DATE: 08/052010 07 32:00 PM DID: 8887316607 CSID: 302-634-5955
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061005
EFTA01581606
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
8058975954Phone
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
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.