Case File
efta-efta01581401DOJ Data Set 10CorrespondenceEFTA Document EFTA01581401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581401
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0
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Jan-26-2011 03:01 PM JPMorgan Chase
2/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
January 26, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eight Thousand Five Hundred Ninety Six Dollars and 001100
($8,596.00) from the above account to:
Bank Name:
Spirit Bank
ABA #:
103110376
Account name:
Tom Hoch Interior Designs, Inc.
Account #:
M5135
Reference:
LSJ — Inv # 15729
ID: 036101263947630 DATE: 01/26/2011 2O.05:00 Page 2 of 9 DID
CSID
NDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060793
EFTA01581401
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3110376Phone
3947630Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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