Case File
efta-efta01580809DOJ Data Set 10CorrespondenceEFTA Document EFTA01580809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580809
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Feb-16-2012 04:15 PM JPMorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
February 16, 2012
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eight Thousand Nine Hundred Five Dollars & 00/100 ($81905.00)
from the above account to:
Bank Name:
Banco Popular
ABA #:
021606674
Account name:
Pro-Tekt Services Inc.
Account #:
196005742
Reference:
Laundry, Kileben, Flagpole Pool, Managers Cottage (2)
ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060179
EFTA01580809
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2167245243Phone
302-634-5955Phone
6005742Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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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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