Case File
efta-efta01580813DOJ Data Set 10CorrespondenceEFTA Document EFTA01580813
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580813
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Feb-14-2012 12:37 PM JPMorgan Chase 302-634-5955
3/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
February 14, 2011
Re:
Jeffrey Epstein
Account #
Please wire Twelve Thousand Five Hundred Ninety Five Dollars and 24/100
(512,595.24) from the above account to:
Bank:
Horizon Community Bank
ABA:
Account Name: Lake Havasu Gunite and Concrete
Account Number
Reference:
LSJ LLC — Payment #2 per January 17, 2012 agreement
ID: 036202147152659 DATE: 02/14/2012 17 38:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060183
EFTA01580813
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2147152659Phone
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8887316607Wire Ref
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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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