Case File
efta-efta01580027DOJ Data Set 10CorrespondenceEFTA Document EFTA01580027
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580027
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Extracted Text (OCR)
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Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955
5/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren lndyke
December 17, 2010
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($2,210.00)
from the above account to:
Bank Name:
Regions Bank
ABA #:
Account name:
Kraus — Manning, Inc.
Account #:
Reference:
Inv itiiiiiiiiiiiiii■
ID: 036012173056441 DATE: 12/17201021:09:00 Page 5 of 9 DID 8587316607 CSID. 302-634-5955 INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059263
EFTA01580027
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12173056441Phone
17201021Phone
302-634-5955Phone
8587316607Wire Ref
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