Case File
efta-efta01581406DOJ Data Set 10CorrespondenceEFTA Document EFTA01581406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581406
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Jan-26.2011 03:01 PM JPMorgan Chase 302-634-5955
7/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
A/ LW_
January 25, 2011
Re:
JP Morgan
Account # 739-110438 ft* ******** ali*•** **At* ***** ***Mt**
Please wire Six Thousand Dollars 8c 00/100 ($6,000.00) from the above account to:
Bank name:
First Bank
St. Thomas
Al3A #:
221672851
Account name: Ismail [Medi c/o A&I Development LLC
Account
7191409203
Reference:
LSI Inv # 1110121-1
ID: 036101263947630 DATE: 01/26/2011 2O.05:00 Page 7 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060798
EFTA01581406
Technical Artifacts (5)
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Phone
302-634-5955Phone
3947630Phone
8887316607Wire 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
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DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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