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Case File
efta-01587979DOJ Data Set 10Other

EFTA01587979

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587979
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-16-2009(FRI) 13:40 P.001/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 15, 2009 Re: Jeffrey Epstei Account Please wire Three Hundred Thousand Dollars ($300,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: Y ABA #: For the a ARREN K INDYKE PLLC Account #: Please call Richard Kahn at with the Federal reference number. with any questions and EFTA01587979 1:04:34 PM !Central Standard Time] DNIS:- CSID: User:036PB CE01MM 1 Pg 1 of 7 JAN-16-2009(FRI) 13:40 P.002/002 JEFFREY E. EPSTEIN Tel Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 15, 2009 Re: JP Morgan Account *************Ii4*********4c4f***************************4€44**4430**********_ *4: Please wire Twenty One Thousand Eight Hundred Thirty Three Dollars 00/100 ($21,833.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference number. EFTA01587980 1 1:04:34 PM !Central Standard Time] DNIS:- CSID: User:030PB_CE01MM_1 Pg 2 of 2 EFTA01587981

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