Case File
efta-01590705DOJ Data Set 10OtherEFTA01590705
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590705
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-10-2012 Ot 4 9 PM JPMorgan Chase
/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 10, 2012
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars
($250,000) from the above account to:
EFTA01590705
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York, NY
For the account of:
DARREN K INDYKE
PI,LC
Account #:
Please email Richard Kahn with the Federal reference number.
initialar's Name & Ext Stamp
Imuatoes Signature
I
Authorizers Name ','; F.,. gt;on
Authorizer' Signature
Waller Name
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Tolcphortv te,'-11.4,- IR- k. a,-_ utst'l
'lack Nam; J 'L.\ YOUNG
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0-al lient
EFTA01590706
Baca
Signaluro
t-
tacit Date/Mowli 1 n f G \ r:10S/GI: I-, it Hold Approval
111 i \lol Applicable pp, ' ., : • '.1 A. pproval
M
ntained
ID: IIIIIIIIIIIIOIII DATE: 01/10/2012 18:50:00 Page 1 of 1 DID:
CSID:
INDEX1: INDEX2:
EFTA01590707
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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