Case File
efta-01588127DOJ Data Set 10OtherEFTA01588127
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588127
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/22/2008 14:18 FAX
NVS6 LLC
10..11)1/ 4)Lid
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Darren K. Indyke
October 22, 2008
Re: Account #: Financial Trust Com an , Inc.
Account #
Please transfer One Million Dollars ($1,000,000) from the above
account to
Jeffrey E Epstein JP Morgan account #
Please call Bella Klein at with any questions.
ID
1:24:55 PM [Central Daylight Time] DMS:695870046
EFTA01588127
CSID
User:
Pg 1 of 3
10/22/2008 14:18 FAX
NVS6
LLC 10002/00:3
Memorandum
To: Janet, JP Morgan
From: Darren K indykc
Date: October 22, 2008
Re: Jeffrey Epstein Account #
JEFFREY E. EP STEIN
Please transfer One Hundred Thousand ($100,000) from the above account to
Hyperion Air Inc. Account #
10
1:24:55 PM [Central Daylight Time] DMS:-
CSID:
User:
Pg 2 of 3
10/22/2008 14:18 FAX
NVS9 LLC t1003/003
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Janet, JP Morgan
EFTA01588128
From: Darren K Indyke
Date: October 22, 2008
Re: Jeffrey Epstein
Account #I
Please wire One Hundred Fifty Thousand Dollars ($150,000) from
the above account to:
For Credit to:
ABA #:
FirstBank, Puert.j Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #: LSJ, LLC
6300 Red llook Quarters, B-3
St. Thomas, USVI 00802
Account #:
10:
1:24:55 PM [Central Daylight Time] DNIS:-
CSID:
User:
Pg 3 of 3
EFTA01588129
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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