Case File
efta-01587306DOJ Data Set 10OtherEFTA01587306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587306
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 10 2010 12:25 P.01
02/101203.0 12.29 19735971174
PAGE 91
JEFFREY E. EPSTEIN error du
To: Janet, JP Morgan
From: Darren Indyke 'wwts),
Date: February 10, 2010
Re: Jeffrey Epstein
Account ease wire Four Hundred Dollars 00/100 ($400.00) from the above accamt
to:
Bank name: SUNTRUST BANK, SOUTH FLORIDA
111 EAST OSCEOLA STREET
STUART, FL 34994
ABA*:
For tile account of: LAW OFFICE OF W. TRENT STEELE
Account #:
Reference: Foreclosure Defense Fee Agreement
Please email Richard Kahn. with the Fed Reference number.
EFTA01587306
ID: 036002:105265101 DATE: 02/1012010 05:18:00 PM DID: 8887316607 CSID:
Page 1 of 2
„WM FINANCIAL SPONSORS
Feb 10 2010 12:26 P. 02
- .02/1.012010
19735971174
PAGE 01
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From Darren Indyke
Date: Pebniary 10, 2010
Re: Jeffrey Epstein
Aemint #
Please wire One Hundred Twenty Seven Thousand Six Hundred
Ninety Four Dollars and
60/100 ($127,694.60) from the above account to:
Bank Name: Wachovin Bank Jacksonville, Florida
EFTA01587307
ABA #
Account name:
llturnan, Critton Luttier & Coleman,
LLP
Trust Account #
Refeietine: Invoice # 30627 Dals $150
Please call Bella Klein with the Fed Reference number at
646-862-4811
ID: 036002105265101 DATE: 02/10/2010.05:1,8:00 PM DID: 8887316607
CS.ID: Page 2 of 2
EFTA01587308
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Phone
2105265101Phone
5265101Phone
646-862-4811Phone
8887316607SWIFT/BIC
SUNTRUSTWire Ref
RefeietineWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587306
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
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