Case File
efta-01588162DOJ Data Set 10OtherEFTA01588162
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588162
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/08/2008 12:45 FAX
MVS13 LLC 4001/003
JEFFREY E
Tel:
Memoran um
To: Francisco, JP Morgan
From: Darren Indyke
Date: October 8, 2008
Re: Jeffrey Epstein
Account
Please wire Seven Thousand One Hundred Thirty Three Dollars and
60/100 ($7,133.60)
from the above account to:
For Credit to: Bank of America
Dallas TX 75201
ABA #: 026-009-593
For the ac
•
Comrrunications, inc.
Account #:
Reference: Invoice # 4715
113:03448EC8F3478C5 101812008 11:52:20 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFIAIM Pg 1 of 3
10/08/2008 12:48 FAX 212 750 2408 NVS8 LLC
LEIWJZ/-
Ucii
EFTA01588162
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Te
Fa
Memorandum
To:
Francisco, JP Morgan
From: Darren Indyke
Date: October 8, 2008
Re: JP Morgan
Account
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100
($10,416.00) from the above account to:
Bank name: Bank of St. Croix.
5025 Anchor Way
St Croix, USVI
ABA #: 021606690
Account
For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling &
Associates
Reference: Inv No. 14305 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number,
EFTA01588163
10:03448EC9F3479C6 101812008 11:52:20 AM [Central Daylight Time] DMS:-
685870044 CSID:212 750 2408 User:034PICEDIFLIMM Pg 2 of 3
10/08/2008 12:48 FAX 212 750 2408 PSG LLC
LgjUividll,11)0
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Darren Indyke
Date: October 8, 2008
Re: JP Morgan
Account 4)
Please wire Fourteen Thousand Seven Hundred Fifty Dollars 00/100
($14,750.00) from the above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #: 011075150
For credit to: Mart"
P.C. (IOLTA.)
Account
Please call Rich Kahn with the Fed Reference number.
EFTA01588164
10:03448EC9F3479C6 101812008 11:52:20 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 3 of 3
EFTA01588165
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire FourteenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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