Case File
efta-efta01587823DOJ Data Set 10CorrespondenceEFTA Document EFTA01587823
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Unknown
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DOJ Data Set 10
Reference
efta-efta01587823
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OrVII3U11
May 29 2009 10:22 P. 01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, IP Morgan
From: Darren Indyke 6LA 0_
May,29, 200
Re:
Jeffrpy Epstein
Account #
Please wire Fifteen Thousand Dollars and 00/00 ($15,000.00) from the above
account to:
Bank name: Wechovia Bank, N.A” Jacksonville, Rorida
10401 Deerwood Park Boulevard
Capital Plaza, Building One
Jacksonville, FL 32256
ABA 4:
For the account of: Account of Richard B, Comiter PL Associates, P.A
Account #:
Reference:
Florida Sclente
Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank
you.
EFTA01587823
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wire FifteenRelated Documents (6)
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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
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EFTA01413612
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