Case File
efta-01587977DOJ Data Set 10OtherEFTA01587977
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587977
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JAN-20-2009(TUE) 10:16 P. 001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indykc
Date: January 20, 2009
Re: Jeffrey Epstein
Account #a
****************
******** r r r rw 3 *4
Please wire One Hundred Thousand Dollars and 00/100
($100,000.00) .from the above
account to:
Wachovi a Bank
Jacksonville, Florida
ABA N63000021
Account name: Burman, Critton, Luther & Coleman, LLP
Acct. #
k*******4
Please call Bella Klein with the Fed Reference number at 212-750-1176
EFTA01587977
ID:03649759C4AC4AE 112012009 9:40:50 AM [Central Standard Time] DNIS:-
695870046 CSID: User:036PB_CE01MM_1 Pg 1 of 1
EFTA01587978
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