Case File
efta-efta01580974DOJ Data Set 10CorrespondenceEFTA Document EFTA01580974
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580974
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JEFFREY E. EPSTEIN
Memoranslum
To:
Janet, JP Morean
cuitAdv1/4.
From:
Dairen Indyke
October 13, 2011
Re:
Jeffrey Epstein
Account!
Please wire Thirty Five Thousand Fifty Six Dollars & 62/100 ($35,056.62) from
the above account to:
ABA Routing #
Bank:
A/C it:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices R110832-2, R110917, R110946, RI10957 &
R110936, RI109133 8cR110971
ID: 036110133529630 DATE: 10/13/2011 20 40.00 Page 2 of 5 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060353
EFTA01580974
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Phone
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8687316607Wire Ref
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