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efta-efta01580798DOJ Data Set 10Correspondence

EFTA Document EFTA01580798

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DOJ Data Set 10
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efta-efta01580798
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indykc 1\s odt. Date: February 17, 2012 Re: JP Morgan Account #1 Please wire Twenty Thousand Dollars & 00/100 (S20,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account ft: Please call Rich Kahn with the Fed Reference number. ID: 036202177287105 DATE: 02/17/2012 20 41'00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060167 EFTA01580798

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Phone2177287105
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