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efta-01591937DOJ Data Set 10Other

EFTA01591937

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591937
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-01-2010 03:03 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Darren Indyke Date; July 1, 2010 Re: Jeffrey Epstein Account ************ * * * *1,41444 4c**** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: FirstBank, Puerto Rico Ponce Deleon Avenue San Juan 00908 Hook Quarters, B-3 Thomas, USVI 00802 For Credit to: ABA #: 221571473 For the account #: Account #: 1518 PO 9146 LSJ, LLC 6300 Red St. EFTA01591937 Initiator's Name & Eat Stunt) Initiator's Signature Authorizes Name & Ext Stamp Authorizer's Signature Cliont/Caller Name: --C Y.irerrArx 1111/11 )e,... Client TelephoneZ LP Lia 6 - 'W p2:-. i. Cf I Li Call Back Name- 1 VI 031 Call Back Signature II Call Back Date/Time 11 kr) 1 -,S0p CMS/Giobal Hold Approval Obtained 0 Not Applicable 0 DDA Overdraft Approval Obtained al Not Applicable 0 ID: 036007018240092 DATE: 07/01/2010 07:05:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 EFTA01591938

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Phone302-634-5955
Phone7018240092
Phone8887316607

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