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efta-efta01580810DOJ Data Set 10CorrespondenceEFTA Document EFTA01580810
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DOJ Data Set 10
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efta-efta01580810
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Feb-15-2012 04:50 PM JPMorgan Chase
1t
Feb-15-2012 02:29 PM JPMorgan Chase
1/8
To:
From:
Re:
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morgan
Darren Indyke
se:a—Mite"-
February 15, 2012
Jeffrey Epstein
Account 4
Please wire Twelve Thousand Forty Two Dollars & 05/100
($12,042.05) from the above account to:
Rank name:
ABA #
FirstBank, Puerto )Uco
1519 Ponce de Leon Avenue
Sturzrce PR 00908
For Further Credit to: FirstBank, Virgin Islands
For the account #:
Hodge & Francois Trustee Account
Account
Reference:
Invoice 37307, 37308 & 37309
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ClIas.Callca Ns" .
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ID: 0382021571%8090 DATE: 02/15/201219'32:00 Pape 1 of 8 DID: 8887316507 CSID:
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INDEO: INDea
ID: 036202157206220 DATE: 02/15/2012 21-.50:00 Page 1 of 1 DID: 8887316607 CSID:
Confidential Treatment Requested by JPMorgan Chase
INDEX1: INDEX2:
JPM-SDNY-00060180
EFTA01580810
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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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