Case File
efta-efta01580815DOJ Data Set 10CorrespondenceEFTA Document EFTA01580815
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580815
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Extracted Text (OCR)
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Feb-10-2012 04.27 PM JPMorgan Chase 3 0 2-63 4-5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren lndyke
February 10, 2012
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eighty Thousand Four Hundred Thirty Four Dollars & 25/100 (S80,434.25)
from the above account to:
BANK
TD Bank
555 Warren Ave, Spring Lake NJ 07762
ABA
031201360
ACCOUNT #
7862303166
NAME ON ACCT
GOLD COAST AUTOMOTIVE
2123 Highway 35
Oakhurst NJ 07755
CONTACT
Chris Curcio
732-9743427
REFERENCE
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ID: 036202107065846 DATE: 02/10/2012 21-..28:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060185
EFTA01580815
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2107065846Phone
302-634-5955Phone
732-9743427Phone
7862303166Phone
8887316607Wire Ref
REFERENCEWire Ref
wire EightyRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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