Case File
efta-efta01581436DOJ Data Set 10CorrespondenceEFTA Document EFTA01581436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581436
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Dec -09-2010 0448 PM JPMorgan Chase 302.634.5955
2/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke ) 3/41yRdw2.„
d 26$
•(—
December 9, 2010
Re:
JP Morgan
Account #1
Please wire Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above
account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA 0:
066004367
For credit to: Fowler White Burnett P.A. Trust Account
Account 0 1132-09-9484
Reference:
CEK — File Number 81242
Please call Rich Kahn with the Fcd Reference number.
ID: 036012092852459 DATE: 12/09/2010 21 51:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060829
EFTA01581436
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12092852459Phone
302-634-5955Phone
302.634.5955Phone
6004367Phone
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
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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