Case File
efta-efta01581593DOJ Data Set 10CorrespondenceEFTA Document EFTA01581593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581593
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0
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Aug-11-2010 08:47 AM JPMorgan Chase
1t
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke \N
August 10, 2010
Re:
Jeffrey Epstein
Account
Please wire Eight Thousand Nine Hundred Forty Eight Dollars & 56/100 (58,948.56)
from the above account to:
Bank name:
Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
ABA #
For Further Credit to: The deJongh Group, PC
00802
Account #:
Reference:
Invoice No. 2008.21.2010.14 - 1 of 2 CZM
ID: 038008119078290 DATE: 08/11/2010 12 49:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060992
EFTA01581593
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8119078290Phone
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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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