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Case File
efta-efta01578538DOJ Data Set 10Correspondence

EFTA Document EFTA01578538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578538
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax: Nay 20 2010 11:57 F. U 1 JEFFREY E. EPSTEENI To: Janet, JP Morgan From: Darren Indyke Date: May 19, 2010 Re: Jeffrey Epstein Account Memorandum Please transfer Sixteen Thousand Five Dollars ($16,500) from the above account to Bank Name: Bank of America ABA: 026009593 For Credit to: CAE Simuflite, Inc. Account Reference: Training ID: PB061505 lai Pilots Name & Ext Stamp /nitiator's Sigroottre Aothorizees Name & Ern Stamp Authoriser's &palm ClietallerNamec:84 rresk I Client Telcpbooe: MICOWAd Call Eat k thaw OJ I Call Back Sigoararr IIIV all Back Dateaunc •S ) 0 11: SS WA" CMS/Global Hold Approval Obtained O LNot Applicable 0 DDA Overdraft Approval Obtriocd 0 I Not Applicable 0 _ . ID: 036005207284328 DATE: 05(2012010 03.57:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057879 EFTA01578538

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5207284328
Phone6009593
Phone8887316607
SWIFT/BICEPSTEENI
Wire RefReference
Wire Reftransfer Sixteen

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