Case File
efta-efta01580025DOJ Data Set 10CorrespondenceEFTA Document EFTA01580025
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580025
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Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955
3/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
December 17, 2010
Re:
Jeffrey Epstein
Account ti 739-110438
Please wire Six Thousand Seven Hundred Seventy Nine Dollars and 70/100
($6,779.70) from the above account to:
Bank Name:
Bank of America
600 E William Street
Carson City NV 89701
ABA N:
026009593
Account name:
The LED Light Inc.
Account
501009246571
Reference:
151 — Invoke dated 12/3/2010
ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059261
EFTA01580025
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12173056441Phone
302-634-5955Phone
6009593Phone
8887316607Phone
9246571Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
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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