Case File
efta-efta01581438DOJ Data Set 10CorrespondenceEFTA Document EFTA01581438
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581438
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Dec-09-2010 04:48 PM JPmorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Merge
From:
Darren Indyke
December 9, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Five Hundred & uoneo ($2,500.00) from the above
account to:
For credit to:
Wells Fargo
ABA ft:
122000247
For further credit to: Michael Keesling
Account #:
0766575971
ID: 036012092852459 DATE: 12/09/2010 21 51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060831
EFTA01581438
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Phone
12092852459Phone
302-634-5955Phone
6575971Phone
8887316607Related Documents (6)
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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