Case File
efta-01595213DOJ Data Set 10OtherEFTA01595213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN F I MANCINI. SPONSORS hr 31 200S 11:02 P. ui
JEFFREY E. EPSTEIN lemorandurn
William Doherty, JP Morgan ller
2C,09
JP Morgan
Account #739410438
040.4001140****M*9.4.M.O.K4MIt*****.staitasin4L********, wire Ten Thousand nottars 00100 (s10,00(L00) from the abov
Bank name: Grand Batik
2055 Palm Beuh Lake$; Blvd.
Wes;,, fah Beach. FL 33,109
ABA 067014466
Account name: Atterbtry, Goldberger, Richardson & Weiss
Account #: 10100899
Reference. Incidentals
ID: 110139 AM petal Tirgl CNIS:60,17(046 CS*: Usrla6PB CENIM 1 Pg 1 of 2
JPM FINANC1 hr 31 2009 11:02 P402
Financial Trust Company, Inc.
Memorandum
To, .7
JP Morgan
From Darren Indyke
March 3 !, 2009
Account 4. Financial Trim.: Company, Inc.
Account ti Q30171.00-5
444,64411-01144411111411111111PS
Please wire Twenty Five Thousand Dollars & 0011011 ($25,04.10.09) from
thettt4yrn aze0-unt to.
Account ISiaCTLf: Storth Auf.tti Flusivea,
1.4) East 45* Street, 2r Floc,
Ntw eel, NY t 3017
CAlbank, N A
330 Madison Atoeme
New York, NY 30317
ADA 17 021000029
Ac=urr N: 994851 IST3
Refelenne; FTC
ID1344101FOUDES311120N 1t21:19 AM [Cetal DaOighl Ti CM:695,i7t1346
User136PE CRI1M 1Pg 2 of 2
EFTA01595213
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4001140Phone
7014466Phone
9410438SWIFT/BIC
SPONSORSWire Ref
RefelenneWire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
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
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.