Case File
efta-01587824DOJ Data Set 10OtherEFTA01587824
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587824
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ed..-
111W,
May 29 2009 15:51
P. 01
JEFFREY E. EPSTEIN
Memorandum
To: Janet, '31)"
Morgan •
From: Darren Indyke
May 29, 2009
Re:
Jeffrey Epstein
Account #
•
Please-lovire.:Twent,
Five Thousand Four Hundred Ninety Dollars and 00/00 025,490.00):•.
fnina the abo:Ve account to: •
EFTA01587824
Bank. name:
Wells Forgo Bank
N.A.
420 Montgomery sari Francisco CA 94104
•
For the account of: UNCHARTED OUTPOSTS, INC.
Ao•count•#.:. • . .-
Reference: Fisher- Siegal Kenya Trip
Please email Bella
Klein & Rich Kahn with the Fed Reference number, Thank you.
EFTA01587825
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
OUTPOSTSWire Ref
ReferenceRelated Documents (6)
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