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efta-efta01580845DOJ Data Set 10Correspondence

EFTA Document EFTA01580845

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DOJ Data Set 10
Reference
efta-efta01580845
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-10.2012 C1:49 PM JPMorgan Chase 302-63 4 -595 5 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JPMorgan From: HarryBeller 11 4.„..n Date: January 10, 2012 Re: Jeffrey Epstein Account 111.1 Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY For the account of: DARREN K INDYKE ?LLC Account #: Please email Richard Kahn with the Federal reference number. lnitia1oes Name & Ex i Sr inmataes Si alum Authorizers Nam: & F•• Six Auttion?cf• %Ii! Mot licni/Calict Name . rSalien! Telephone Rock Nam .' tine/( SIVIJIIR • / nark ikterInK r• J.:MSC! l'Ili Hew Arpmeal -gained L.: I s..' Apmp.aelc 0 on, • • . •• Appro.al 0 ID: 036201106080231 DATE: 01/10/2012 18 50:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060218 EFTA01580845

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Phone302-634-5955
Phone6080231
Phone8887316607
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