Case File
efta-efta01579348DOJ Data Set 10CorrespondenceEFTA Document EFTA01579348
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579348
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10/08/2008 12146 FAX 212 750 2408
!MG LLC
OUU -2/UVS
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Darren Indyke
October 8, 2008
Re:
JP Morgan
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 (510,416.00) from the
above account to:
Bank name:
Bank of St. Croi
ABA #:
021606690
Account #:
For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates
Reference:
Inv No. 14305 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
0:0344SEC9F347E6 101812008 11:52:20 AM [Central Dayhgt4 Time) DNIS:695870044 CSID:212 750 2408 User.031PB_CEDIFUMM Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058510
EFTA01579348
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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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
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