Case File
efta-efta01578539DOJ Data Set 10CorrespondenceEFTA Document EFTA01578539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578539
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax:3026345955 May 19 2010 9:39
P.01
JEFFREY. E. EPSTEIN.
To:
Janet, JP. Morgan Front Darren Indyke
May 19, 2010
Re:
JP Morgan Account # Mp2igna
Please wire One Hundred Thirty Three Thousand Five Hundred Nineteen Dollars &
96/100 ($133419.96) from the above account to:
Bankname: Sovereign Bank
61. Arlington Street Boston, MA 02116
ABA #:
For credit to: Martin G. Wein berg,. P.C. (IOLTA) Account #
Reference;
March & April Invoices Please call Rich Kahn with the Fed Reference number.
NitidiretAMit"....--1
NIIMC & Lim Vane (lart Nam d Fat Stamp AlithOTtlet &Math&
Cislibilor Name. - 1- ,,CS.q ,4%cLtYZ....
Clime Tanhont
7 1
Call Back Nine
JA
T Y
Call Etat Signsturr
a
CAR On Detertme
S
t a r..7• e'o
i
CMS/Global Anna .
Q I Nowa* taonrailicioa
g-
*mina!
0
I Ka Appheabk
ID: 036005197249565 DATE 0511912010 01 :39:00 PM DID: ...7316607 CSID: 3026345955 Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057680
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3026345955Phone
3026345955Phone
5197249565Phone
7316607Wire Ref
ReferenceRelated 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.