Case File
efta-01587338DOJ Data Set 10OtherEFTA01587338
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587338
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL
SPONSORS
Jan 22 2010 14:25 P.-
01
From:
Account #
JEFFREY E. EPSTEIN
To:
Janet, IP Morgan
Darren Indyke
Januctly 22, 2010
Memorandum
Re: Jeffrey Epstein
Please wire One Hundred Filly
Thousand Thirty Dollars & 00/100 ($150,030.00)
from the above account to;
ACCOUNT NAME: RIO MARINE, INC.
A.B,A. :
ESCROW ACCOUNT #
BANK
NAME:
AMERICAN NATIONAL BANK
EFTA01587338
4 3 0 1 NORTI1 FEDERAL HIGHWAY
FORT LAUDERDALE , FLORIDA, U,S.A
3.3 3.0, 8
REFERENCE.:
ESCROW FOR PURCHASE OF SUB QUEST
Initiamts Name& E xt Stamp
Initiatoi's Signature
Antllnrizer's Name & F..xt Stamp
Auxhrin? 5 S ipature
Client/Caller Name: )(MIT \ I Y-Nrt
Client Telephone: 3' air, '-'" LI I 1_„i:*
Call Back Name. D - Ojl
Call Back Sigoaturc: VVY tht ife
Call Back Date/Time
F.
0
•
ID:
07:18:00 PM DID:
: age 1 of 1
EFTA01587339
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICANSWIFT/BIC
PURCHASESWIFT/BIC
SPONSORSWire 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
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