Case File
efta-01581694DOJ Data Set 10OtherEFTA01581694
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581694
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-04-2010 04:40 PM JPMorgan Chase 302-634-5955
111
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller/
June 3, 201
Re:
Jeffrey Epstein
Account #
7.a/J2K—
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA 4:
JPMorgan Chase
New Yo
INY
For the account of:
DARREN K INDYKE PLLC
Account if:
Please email Richard Kahn with the Federal reference number.
Namc A Eat S aniatots S mum
-
Mohair:4 Name & Ea t Stamp
Authorizers Si wa .
Clioat/Cilla Name:
Client Tekpbone
Call Rack Name JANET OUNG
Call Back Signature:
Call li. Date/Tim
..
CMS/Global Mold Approval .
Obtained
K
Nei A•pliable
EIDA Overdraft A•• •val
Obtained
K
Not Applicable
K
ID: 036006047616285 DATE: 06/04/2010 08 41:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061093
EFTA01581694
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6047616285Phone
8887316607Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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