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efta-efta01578701DOJ Data Set 10CorrespondenceEFTA Document EFTA01578701
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578701
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JPN FINANCIAL SPONSORS
02/10/2010....11:50
19735971174
Feb 10 2010 12:26
P.02
PAGE 81
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
February 10, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Twenty Seven Thousand Six Hundred Ninety Four Dollars and
60/100 ($127,694.60) from the above account to:
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA 4
Account name:
Burman, Critton, Linder & Coleman, LLP
Trust Account #
Rework=
Invoke # 30627 WS 5150
Please call Bela Klein with the Fed Reference number at 646-862-4811
ID: 036002105265101 DATE: 02110/2010 05:18:00 PM DID: 8887316607 CSID: Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057845
EFTA01578701
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Phone
19735971174Phone
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8887316607Wire Ref
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EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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