Case File
efta-01587823DOJ Data Set 10OtherEFTA01587823
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587823
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OrVII3U11
May 29 2009 10:22 P. 01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, IP Morgan
From: Darren Indyke 6LA 0_
May,29, 200
Re:
Jeffrpy Epstein
Account #
Please wire Fifteen Thousand Dollars and 00/00 ($15,000.00) from the above
account to:
Bank name: Wechovia Bank, N.A” Jacksonville, Rorida
10401 Deerwood Park Boulevard
Capital Plaza, Building One
Jacksonville, FL 32256
ABA 4:
For the account of: Account of Richard B, Comiter PL Associates, P.A
Account #:
Reference:
Florida Sclente
Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank
you.
EFTA01587823
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wire FifteenRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
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 10OtherUnknown
EFTA01413612
12p
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