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efta-efta01587306DOJ Data Set 10Correspondence

EFTA Document EFTA01587306

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587306
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 10 2010 12:25 P.01 02/101203.0 12.29 19735971174 PAGE 91 JEFFREY E. EPSTEIN error du To: Janet, JP Morgan From: Darren Indyke 'wwts), Date: February 10, 2010 Re: Jeffrey Epstein Account ease wire Four Hundred Dollars 00/100 ($400.00) from the above accamt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA*: For tile account of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclosure Defense Fee Agreement Please email Richard Kahn. with the Fed Reference number. EFTA01587306 ID: 036002:105265101 DATE: 02/1012010 05:18:00 PM DID: 8887316607 CSID: Page 1 of 2 „WM FINANCIAL SPONSORS Feb 10 2010 12:26 P. 02 - .02/1.012010 19735971174 PAGE 01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Darren Indyke Date: Pebniary 10, 2010 Re: Jeffrey Epstein Aemint # Please wire One Hundred Twenty Seven Thousand Six Hundred Ninety Four Dollars and 60/100 ($127,694.60) from the above account to: Bank Name: Wachovin Bank Jacksonville, Florida EFTA01587307 ABA # Account name: llturnan, Critton Luttier & Coleman, LLP Trust Account # Refeietine: Invoice # 30627 Dals $150 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036002105265101 DATE: 02/10/2010.05:1,8:00 PM DID: 8887316607 CS.ID: Page 2 of 2 EFTA01587308

Technical Artifacts (8)

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

Phone19735971174
Phone2105265101
Phone5265101
Phone646-862-4811
Phone8887316607
SWIFT/BICSUNTRUST
Wire RefRefeietine
Wire RefReference

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