Case File
efta-efta01578660DOJ Data Set 10CorrespondenceEFTA Document EFTA01578660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578660
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.
JPM FINANCIAL SPONSORS
Feb 26 2010 10:28
P.01
02/26/2010 1 10::32
PAGE
02.
To:
From:
Re:
Financial Trust Company, Inc.
Memorandum
Janet
JP Morgan
Darren Kaindykc
GLAA-l..".— CC a
February 26, 2010
Account 0:
Financial Trust Com n
Inc.
Account #
Please transfer One Million Dollars 1
,000) from the above account to Jeffrey E
Epstein JP Morgan account #
Please call Darren Indyke atl
with any questions.
loitiator's Name & Ex; Stamp
Initiators Signature
AllthIlliat
Narft & Eat Stamp
Authorizers Signe=
Client/Wier Name:
1
Client Telephone:
Call Back Name-
.11
Call Back Eignattue:
il
Call Back nate/Time
O
(Oa C kA4/1
CMS/Global Hold Approval
Obtained
0
I _Not Applicable
•
DOA Overdraft Approval
Obtained
•
I Not Applicable
O
ID: 036006557553S DATE: 02/26/2010 03:20:00 PM DID: 8887316607 CSID:
Page 1.of•2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057803
EFTA01578660
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
10::Phone
8887316607Related 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.