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efta-efta01578662DOJ Data Set 10CorrespondenceEFTA Document EFTA01578662
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DOJ Data Set 10
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efta-efta01578662
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Urn
rIMAFILIAL JrinibUMS
02/25/2010
Feb 26 2010 10:14
P.01
PAGE
01
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Darren Indyke
Vat- Se
lAm
February 2S, 2010
Re:
Jeffrey Fl
m
Account ft i
Please wire Twelve Thousand Four Hundred Twenty Dollars & 00/100 (512,420.00) from
the -*bats account to:
Bank name:
Wachovia Bank, NA
214 1-Togatta Street
Jacksonville, FL 32202
-
- ABA #:
For the account of:
Black, Srebnick, Kornapan & Stumpf, P.A
Account Hi:
Trust Account 112:
Reference:
Account 11 826.01 Statement 52
Please call Ricb Kahn with the Fed Reference number at
ID: 036002265575068 DATE 02/26/1010 03:08:00 PM DID
Confidential Treatment Requested by JPMorgan Chase
1
Initiators Name & EAT Sm.
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Authorizes Name & Em Stamp
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Authorizes S ranee
CliemoCaller Name:
Client Telephone:
C.an Sick Narok
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Call Back Signattet•
Call Back Dam/Time
7—Li in
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CMS/Globe: Hold Approval
Okanod
0
Not Applicable
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DOA OVet
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Not Applicable
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JPM-Sotthe-nnnc7ang
EFTA01578662
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"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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