Case File
efta-efta01578924DOJ Data Set 10CorrespondenceEFTA Document EFTA01578924
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Unknown
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DOJ Data Set 10
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efta-efta01578924
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JPN FINANCIAL SPONSORS
Oct
6 2009 16:17
P.02
JEFFREY E EPSTEIN
Memorandum
To:
Janet,. JP Morgan
From:
Darren Indyke
CrL.,t_AaA...„.
:. Ptitii.C. .—... :: .0acober. 0.7.009.: .
Re:
Jeffrey. Epstein
Account1
Please transfer Six Thousand Nine Hundred Thirty Mire Dollars & 00/100 ($6,935.00)
from the above account to:
Bank name:
BNS
St Thomas GISMO
JP-Morgan Chase account
Rotiting Number:. ■
For further credit to:
Account-name:
SunboWt
8168 Crown Bay Marina
suite 310
•
St Thomas, VI 00.802
Aecciiant #: •
Refelenee:
SUnbowt & Wite Trash and Trucking Invoices dated 9-2g-09
•
lallINIMIDATEIGIU6200908:13:00PMDID:
Rage2cf4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058074
EFTA01578924
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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
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