Case File
efta-efta01580031DOJ Data Set 10CorrespondenceEFTA Document EFTA01580031
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580031
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Dec -17-2010 04:04 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
December 17, 2010
Re:
Jeffrey Epstein
Account 4
Please wire Twenty Two Thousand Six Hundred Nineteen Dollars & 15/00 (322,619.15)
from the above account to:
For Credit to:
Regions Bank
ABA ft:
061101375
For the account /I:
Atlanta Refrigeration Service
Account A:
Reference:
LSJ — December 3rd Statement
ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 9 of 9 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059267
EFTA01580031
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12173056441Phone
8887316607Wire Ref
ReferenceWire Ref
RefrigerationWire Ref
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"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
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