Case File
efta-01587979DOJ Data Set 10OtherEFTA01587979
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587979
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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:-
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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:-
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EFTA01587981
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