Case File
efta-01591937DOJ Data Set 10OtherEFTA01591937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591937
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (4)
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Phone
302-634-5955Phone
7018240092Phone
8887316607Related Documents (6)
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EFTA01581436
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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