Case File
efta-efta01580028DOJ Data Set 10CorrespondenceEFTA Document EFTA01580028
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580028
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955
6/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
December 17, 2010
Re:
Jeffrey Epstein
Account #
Please wire Thirty Five Thousand Seven Hundred Thirty Dollars & 45/100 (S35,730.45)
from the above account to:
Bank Name:
Credit to:
Account number:
Routing number:
Nexity Bank
Merchants Commerical Bank
For Further Credit to: Big Bear Construction Inc.
Account number:
Reference:
Mechanical Desal
Req 110
Please call Bela Klein with the Fed Reference number at
ID: 036012173056441 DATE: 12/17/201021 09:00Page6of9DID:8887316607CSID:302-634-5955INDEX1: INDEx2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059264
EFTA01580028
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12173056441Phone
302-634-5955Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
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
"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
2p
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.