Case File
efta-01588141DOJ Data Set 10OtherEFTA01588141
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588141
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
10/15/2000 14:25 FAX
NVS13 LLC Z001/005
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Darren Lndyke
Date: October 15, 2008
Re: JP Morgan
Account II
************************************************************************
Please wire Fitly Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
EFTA01588141
10:
1:32:00 PM [Central Daylight Time] DNIS:-
CSID:
User:
Pg 1 of 5
10/15/2008 14 : 25 FAX 212 750 2408 N1513 LLC f 002/005
JEFFREY E. EPSTEIN
To:
Francisco, 3? Morgan
From:
Darren Indyke
October 15, 2008
Re:
Jeffrey E
•
Account #
Memorandum
************************************************************************
50/100
Please wire Ten Thousand Eight Hundred & Thirty Seven Dollars &
($107837.50) from the above account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York, NY
For the account of: Antoine Verglas, Inc.
Account #:
Please call Richard Kahn at
with the Federal
reference number.
ith any questions and
EFTA01588142
1:32:00 PM Central Daylight Time] DNIS:-
CSID:
User:
Pg 2 of 5
10/15/2000 14:25 FAX
NVSG
LLC
LEILILid/V1...10
• " IL I ;JV
ZIRIC
NMI
LIG
r,A 001/001
ANTOINE VERGLAS, INC.
Jeffrey Epstein office
457 Madison Ave, 4th
floor
October 2, 2008
New York NY 10022
T:
Aft: Sarah
Invoke?! 1749
Please reference your invoice
EFTA01588143
number when submitting your
payment,
Dew Sarah,
Ref, Portrait of
This is an invoice for flat fee for the portrait session of
Flat fee: $ 10,000.00 US Dollars
tax (8.375%) $837,50 US Dollars
Ir tax exempt, please include the appropriate resale
certificate with your a p
put
rm
It /001
Total Amount due without
taxes:
S 10,000.00 US
Dollars
Total Amount
due:
S
10,837.50 US Dollars
0144 P14
eitV
For tax purposes-.
United States Federal ldcntificaulon N
fr,-
41,0)
Me= scud a ahem payabio to Mains Veen Inc,
EFTA01588144
PaTratuts can also he made thmui wire transfer at
Chase Manhattan Bank
525 Broadway
NY,14Y 10012 USA
Batik Account #
Swift MC #
Thank Yon.
Sincerely,
Alexandra Diraeles
1010E10013
16
MITE 26 NEW WES, NEW
FAX
10
1:32:00 PM [Central Daylight Time] DNIS:-
CSID
User:
Pg 3 of 5
10/15/2000 14:25 FAX
N'VSG LLC Z004/005
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Darren Indyke
Date: October 15, 2008
Re:
Jeffrey Ep
•
Account #
************************************************************************
Please wire Three Hundred Thousand Dollars ($300 000) from the
above account
to:
EFTA01588145
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA #:
For the
ac•
•
York. Strategy Group, LIC
Account #:
Please call Richard Kahn at
with the Federal
reference number.
CSID:
with any questions and
1:32:00 PM Central Daylight Time] DNIS:-
User:
Pg 4 of 5
10/15/2000 14:25 FAX
MVS8 LLC 2005/005
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Darren Indyke
Date: October 15, 2008
Re: Jeffrey Epstein
Account #
EFTA01588146
************************************************************************
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the
above
account to:
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA #:
For the account of: DARREN K INDYKE PLLe
Account #:
Please call Richard Kahn at
with the Federal
reference number.
SUM!
with any' questions and
1:32VIPM Central Daylight Time] DNIS:-
ser
Pg 5 of 5
EFTA01588147
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