Case File
efta-efta01579237DOJ Data Set 10CorrespondenceEFTA Document EFTA01579237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579237
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JAN-20-2009(TUE) 10: 16
P.001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Janet. JP Morgan
From:
Darren Indyke ‘10•AAA-
Datc:
January 20, 2OO9
Re:
Jeffrey Epstein
Account 4
******************* 444 ****** *44444444
44444444******4444
*4
Please wire One Hundred Thousand Dollars and 00/100 (5100,000.00) from the above
account to:
Wachovia Bank
Jacksonville, Florida
ABA
Account name:
Met. 4
Burman, Critton, Luttier & Coleman, LLP
Please call Bella Klein with the Fed Reference number at
44*
10:03649759C4AC4AE 112012009 9:40:50 AM [Central Standard Time] DNIS:695870046 CVO: User:036PICEONAM_I Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058398
EFTA01579237
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359671
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01358521
0p
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.