Case File
efta-01590878DOJ Data Set 10OtherEFTA01590878
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590878
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
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2-'(255-(g lent/Caller Nam:
4:Ick Name a ' \;-
Signature
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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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13757640Wire Ref
ReferenceRelated Documents (6)
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