Case File
efta-01591537DOJ Data Set 10OtherEFTA01591537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591537
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-28-2011 02:24 PM JPMorgan Chase
1/2
01/28/2011 14:01
19735971174
PAGE 02
JEFFREY E. EPSTEIN
IVICMQrandllin.
To: Janet, JP Morgan
Prom: Darren Indyke
Date: January 28, 2011
Re: Jeffrey Epstein
Account #
**********4:44 ************ipr*****+***a le************pk***************t 11******
Please wire One Hundred Thousand Dollars & 00/100
(S100,000.00) from the above account to:
Bank:
Citibank
227 W. Monroe Street, Suite 200
Chicago„ IL 60606
EFTA01591537
ABA 4:
Account Name: KIRKLAisiD & ELLIS ILI'
Amount Number:
Message: 22168
Initiator's Name &
Ext Stamp
Initiator's Signature
Authorizer's Nam tamp
Client/Caller N
'ifiymantivirlii;SiPalarc P
Client Telephone:
Call Back Name:
Call Back
Slgnature* )iopfir\
Call Back Datefrime
2-
n
=NI:Mr
Obtained
DDA Overdratt Approval
Obtained
Please Call Bella Klein with nc Fed Reference
0 Not Applicable 0
0 I Not Applicable
INDEX1: INDEX2:
2:24 PM JPHorgan Chase
2/2
01/28/2011 14:01
19735971174
PAGE 01
EFTA01591538
JEFFREY E.
EPSTEIN
I'vletriOnindum
To: Janet, JP Morgan
Prom Darren Indyko
Date: January 28, 2011
Re: Jeffrey Epstein Account #
Please wire Four Thousand and 00/100 ($4,000.00)
from the above account to:
For Credit to: Wells Fargo sank
ABA #: 091 000 019
For the account ft: Jady.n N. Kalil,
Account #: 295-9596681
ID:
INDEX1: INDEX2:
EFTA01591539
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Phone
295-9596681Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
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