Case File
efta-efta01580798DOJ Data Set 10CorrespondenceEFTA Document EFTA01580798
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DOJ Data Set 10
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efta-efta01580798
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indykc 1\s odt.
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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wire TwentyRelated Documents (6)
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EFTA Document EFTA01687128
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Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
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