Case File
efta-01587826DOJ Data Set 10OtherEFTA01587826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587826
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPM FINANCIAL
SPONSORS
May 28 2009 10:21 P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From: .
Darren Indyke
Re:
May 27;2009
Jeffrey Epstein
Account #-
Please wire Thirty Thousand Seven Hundred Dollars and 00/00 030,700.00)
from' the'
above account to:
Credit,
Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account #
for the account of: Newliian R Moll Concrete Contractors
AIL:Ount
Reference: Project 03-120 LSJ Mechanical. Building, Req # 6
Please call Rich Kahn with the Fed Reference number at 212-750-1176
EFTA01587826
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