Case File
efta-efta01587977DOJ Data Set 10CorrespondenceEFTA Document EFTA01587977
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587977
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JAN-20-2009(TUE) 10:16 P. 001/001
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Darren Indykc
Date: January 20, 2009
Re: Jeffrey Epstein Account #a ******** r r r rw 3 *4
Please wire One Hundred Thousand Dollars and 00/100
($100,000.00) .from the above account to:
Wachovi a Bank Jacksonville, Florida
ABA N63000021 Account name: Burman, Critton, Luther & Coleman, LLP
Acct. # k*******4
Please call Bella Klein with the Fed Reference number at 212-750-1176
PROT0
ID:03649759C4AC4AE 112012009 9:40:50 AM [Central Standard Time] DNIS:-
695870046 CSID: User:036PB_CE01MM_1 Pg 1 of 1
PROT1
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012009Phone
212-750-1176Phone
3000021Phone
5870046Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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