Case File
efta-efta01587605DOJ Data Set 10CorrespondenceEFTA Document EFTA01587605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587605
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax:8002002183 Sep 29 2009 12:33 P.01
Financial Trust Company, Inc.
Memorandum •To:•.
.Janet
JP. Morgan
From:
Darren K.Indyke September 29, 2009
Re:
Account #: Financial Trust Company, Inc, AccOunt #
Please trnsfer One Million Three, Hundred Thousand Dollars ($1,300,000)
from the abOVe'aatount to Jeffrey E Epstein IP Morgan account #
Please call Darren Inclyke at 646-862-4817 with any questions.
PROT0
ID: 036909292981590 DATE: 09t29t2009 04:21:00 PM DID: 8887316607 CSID:
8002002183 Page 1 of 2
FINANCIAL SPONSORS 3 Fax:8002002183 Sep 29 2009 12:34 P.02
JEFFREY E. EPSTEIN Memorandum .To:, slariet2.TP. Morgan
From: Darren indyke
_September 29.2009
Re: Jeffrey Epstein Account llrX *gip*
PleaSe \Vire One Million' Three Hundi-ed Thousand Dollars and 00/100
($1,300,000.00)
from the above account to:
Bank Naiie: Wachovia Bank Jacksonville, Florida
ABA # Account name: Burman. Crition, Luttier & Coleman, LLP
Trust AcCount #
Please email Bella'Klein and Richard Kahn with the. Fed Reference number,
PROT1
ID: 03690929298,1590 DATE: 09/2912009 04:21:00 PM DID: 8887316607 CSID:
8002002183 Page 2 of 2
PROT2
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8002002183Phone
2912009Phone
646-862-4817Phone
8002002183Phone
8887316607Phone
9292981590Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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.