Case File
efta-efta01580030DOJ Data Set 10CorrespondenceEFTA Document EFTA01580030
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580030
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Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955
8/9
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Darren Indyke
December 17, 2010
Re:
Jeffrey Epstein
Account It
Please wire Eight Thousand Five Hundred Twenty Six Dollars & 98/100
($8,526.98) from the above account to:
ABA Routing #
Bank:
A/C
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices RI01012,RIOI226.RIOI216&RI01206 & RIOI2I0
ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 8 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059266
EFTA01580030
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Phone
12173056441Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
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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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