Case File
efta-efta01580808DOJ Data Set 10CorrespondenceEFTA Document EFTA01580808
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580808
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Feb-16-2012 0415 PM JPMorgan Chase 302.634.5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
February 16, 2012
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Forty Dollars & 00/100 (51,040.00) from the above
account to:
For credit to:
Citibank
ABA #:
For further credit to: International Freight Logistics Art Services Ltd.
Account #:
Reference:
Inv I 12021
ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060178
EFTA01580808
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2167245243Phone
302-634-5955Phone
302.634.5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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