Case File
efta-01591579DOJ Data Set 10OtherEFTA01591579
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591579
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-31-2010 10:31 AM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indykc *.b
Date: December 31, 2010
Re: JP Morgan
Account #
Please wire One Hundred Thousand Doll= & 00/100
($100,000.00) from the above account to:
Bank name: City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett Trust Account
Account
Reference: LAS - 80743
EFTA01591579
Please call Rich Kaht with the Fed Refer nce nurnw
Initiator's Name & Ext Stamp
Initiator's Signature
Authorizer's Name & Evt Stamp
Authorizer's S7gnature
Caller Name: 11-1 rrCjt,e's li Ve,
Telephone: X5[..07.—Li ?-„,c- (0 -D L-S-
Back Name: 1
0 j I
Back Signature:
Back Date/Time st D i 023-o.,
CIVS/Ci lobe] Hod Appmval
Obtained 0
Not Applicable
DDA 0Ye:tiraft Approval
Obtained li I Not Applicable
li
Client/-
Client
Call
[repeated 3 times]
•
INDEX1: INDEX2:
EFTA01591580
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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1p
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