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efta-01590878DOJ Data Set 10Other

EFTA01590878

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Unknown
Source
DOJ Data Set 10
Reference
efta-01590878
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-21-2011 0513 PIM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: October 21, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: Bank name: JP Morgan Chase ABA #: For the account of: Account #: EFTA01590878 InitisSiat's Name & E Stamp Inmator's Signature uthorizer's Nam.: & Ex Stamp Authorizer's Signature 1)a ci"(rk r Teleptiono 7 YOUNG OvISIGlrnal Hold Approval c I Niko Applicable IDDA ift Approval 2-'(255-(g lent/Caller Nam: 4:Ick Name a ' \;- Signature '.:4 Da tetTin .t mesa ID: 036110213757640 DATE: 10/21/2011 21:13:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Oct-21-2011 05 1 3 PIM JPMorgan Chase 302-6 3 4-5 9 5 5 212 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: October 21, 2011 EFTA01590879 Re: Jeffrey Epstein Account # Please wire Nine Thousand Four Hundred Ninety Dollars & 00/100 ($9,490.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3AI Account #: ' Reference: Inv # 09-001-2011, 10-013-2011 & 10-014-2011 Please call Bella Klein with the Fed Reference number ID: 036110213757640 DATE: 10/21/2011 21:13:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01590880

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