Case File
efta-efta01581606DOJ Data Set 10CorrespondenceEFTA Document EFTA01581606
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581606
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Aug-05-2010 03:31 PM JPMorgan Chase 302-634.5955
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Darren Indyke
:rdu Lt iAlc22,V
.frr
August 5, 2010
Re:
Jeffrey Epstein
Account #
Please wire Five Thousand Six Hundred Seventy Five Dollars & 00/100 (55,675.00)
from the above account to:
ABA Routing #
Bank:
A/C
Wachovia Bank
Account Name:
LMT International
Reference:
LSJ Invoice #1.1
ID: 036008058975954 DATE: 08/052010 07 32:00 PM DID: 8887316607 CSID: 302-634-5955
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061005
EFTA01581606
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Phone
302-634-5955Phone
302-634.5955Phone
8058975954Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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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
"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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