Skip to main content
Skip to content
Case File
efta-efta01587264DOJ Data Set 10Correspondence

EFTA Document EFTA01587264

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587264
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 26 2010 10:28 P.01 02/2612010 1.032: .1.9735g71174 PAGE 02 Financial Trust Company, Inc. Memorandum, To: Janet JP Morgan FMB): Darren K.Indyke February 25, 2010 Account 0: Financial Trust Company. Account # ltitank 11111111111E***************#***************51f*******4*Pilitioliaippi*******- Please transfer One Dollars ($1,000,000) from the above acct to Jeffrey E Epstein JP Morgan account # Please call Darren Indyke at with any questions. Stamp Initiator'sSiErnature Stamp A Uborixer's :Signanire ' ( (572- 1 SS Ls? 31 Initiator's Naniit & EXI. Authorizes Nance & Ect Client/04er Name: Client Telephone: Call Back Name: OJ 1 EFTA01587264 Call Back Signature: Call Back Datercime 7.-- ( O.: lq covt CMS/- Gi obal Hold Approval., Ob'cainecl. 0 Not Applicable Overdraft Approval Oblairted 111 I Net Applicable MA ID: 03600.P6035 DATE: 0226N 03:20:00 PM DID: CSID: Page 1.of 2 JPM FINANCIAL SPONSORS 02/26/2010 .:10:32" 19.735971174 ?AGE .01 JEFFREY L EPSTEIN' • MeXT)Milli Toe William Doherty, JP Morgan From: Darren Inclyke February 25, 2010 .Re.: Jeffrey Epstein Account:0 Feb 26 2010 10:28 P.02 P1! wire Two Hundred Thousand Dollars and 00/100 (5200,000.00) iloin the above account to: For Credit to: Foundation Bank Bellevue, WA 98004 EFTA01587265 ABA #: For the account ik Quiet Wing Teehnologies, Account #: Reference JEGE—Invii 001213 & 00121 ID: 03600226505535 DATE: 0.2126t2010 03:20:00 PM DID: CSID: Page 2 of 2 EFTA01587266

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2612010
Phone5971174
Phone6505535
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.