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efta-efta01587804DOJ Data Set 10CorrespondenceEFTA Document EFTA01587804
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DOJ Data Set 10
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FINANCIAL SPONSORS 3 Fax:8002002183 Jun 4 2009 16:10
P. 01
JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan
From:
. Darren Indyke
June 3, 2009
Re:
Jeffrey E stein . Account
I
Please wire Seventy Five Thousand Seven Hundred Twenty Nine DOliars and
60/00 . (575,729.60) fronithe above account to:
Bank name,:
ABA 4:
Credit to:
Ieity 'Bank.
062006330 Merchants Commercial sank Port of Sale Mall, Suite 15
St Thomas, Account '4 2000001806 For.the..account of: Newman 2z Moll Concrete Contractors
Account 4;
..Reference: ,Project 03-120 LSJ Mechanical Building, Req # 7
..Please email Rich kalm.With the Fed Reference number.
PROT0
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wire SeventyRelated Documents (6)
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"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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