Case File
efta-efta01590660DOJ Data Set 10CorrespondenceEFTA Document EFTA01590660
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DOJ Data Set 10
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efta-efta01590660
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Feb-10-2012 0 427 PM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Darrell Indyke
Date: February 10, 2012
Re: Jeffrey Epstein Account #
Please wire Eighty Thousand Four Hundred Thirty Four Dollars
& 25/100 ($80,434.25)
from the above account to:
BANK TD Bank 555 Warren Ave, Spring Lake
NJ 07762
ABA
ACCOUNT #
NAME ON ACCT GOLD COAST AUTOMOTIVE 2123 Highway 35
Oakhurst NJ 07755
CONTACT Chris Curcio
REFERENCE NES LLC - 2012 Cadillac Escalade ESV
VIN #:
PROT0
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ID: 036202107065846 DATE: 02/10/2012 21:28:00 Page 1 of 2 DID:
CSID:
INDEX1: INDEX2.
Feb-10-2012 0427 PM JPMorgan Chase
2/2
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: February 10, 2012
Re: Jeffrey Epstein Account #
PROT1
Please wire One Hundred Thousand Dollars & 00/100 (S100,000.00) from the above
account to:
Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202
ABA #:
For the account of: Black, Srebnick, Kornapan & Stumpf, PA
Account #: Trust Account #2:
Reference: Account # 826.01 Please call Rich Kahn with the Fed Reference number at
ID: 036202107065846 DATE: 02/10/2012 21:28:00 Page 2 of 2 DID:
CSID:
INDEX1: INDEX2:
PROT2
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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wire EightyRelated Documents (6)
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EFTA Document EFTA01297934
"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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