Case File
efta-01590407DOJ Data Set 10OtherEFTA01590407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590407
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Process on Monday, 7/30/12
From: bellaklein
Sent: Friday, July
To: PB-Service1318
Cc: Darren Indyke; Rich Kahn
Subject: JEE WT Hodge & Francois Please confirm, Thank you,
Bella Begin forwarded message:
From:
Date: July 27, 2012 4:39:58 PM EDT
To:
Subject: Message from KMBT C253 Reply-To:
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JEFFREY E. EPSTEIN Memorandum
To: lanet, JP Morgan Fro Darren K lnclyke
Date: July 27, 2012
Re: Jeffrey Epstein Account 4IIIIIIIIIIII ******:*******.** phi ********)II
*444
Please wire Twenty One Thousand Four Hundred Seven Dollars and 52/100
($2L407.52) from the above account to:
Bank name: FirstBank. Puerto Rico
ABA # .221.571473 For Further Credit to: FirstBank, Virgin Islands
For the'account #: Hodge & FrancOis Trustee Account
Account Reference: InvOice 38108, 38109, 79545, 79547, 38110
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"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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