Case File
efta-01591890DOJ Data Set 10OtherEFTA01591890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591890
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-20-2010 0217 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren lndyke
Date: July 20, 2010
Re: Jeffrey Epstein
Account # 739-IIIIII
Please wire Two Hundred Fifteen Thousand Dollars and
00/100 (5215,000.00) from the above account to:
Bank Name: Wachovia Bank Jacksonville, Florida
ABA # 063000021
Account name: Burman, Critton, Luttier & Coleman, LLP
Trust Account #
Please call Bella, Klein with the Fed Reference number at
646-862-4811
Initiator's Name & Ext Stamp
Initiator's Signature
Authorizes Name & Ext Stamp
Authorizer's Signature
Client/caw- Name: eitri t VA, \-1 c,
Client Telephone: (D2,- Li
Call Back Name- 0.7 I
Call Back Signature Ar
EFTA01591890
114.irl
Approval
Applicable
Approval
Applicable
M
Call Back Date/Time .--1 .0 0 7,
CAS/Global Hold
Obtained 0
Not
DDA Overdraft
Obtained 0
Not
ID: 036'
CSID:MILMIIPMOWage 1 of 1
EFTA01591891
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302-634-5955Phone
646-862-4811Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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