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efta-efta01590878DOJ Data Set 10CorrespondenceEFTA Document EFTA01590878
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DOJ Data Set 10
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efta-efta01590878
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Oct-21-2011 0513 PIM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: October 21, 2011
Re: Jeffrey Epstein Account #
Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to:
Bank name: JP Morgan Chase
ABA #:
For the account of:
Account #:
PROT0
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ID: 036110213757640 DATE: 10/21/2011 21:13:00 Page 1 of 2 DID:
CSID:
INDEX1: INDEX2:
Oct-21-2011 05 1 3 PIM JPMorgan Chase 302-6 3 4-5 9 5 5 212
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: October 21, 2011
PROT1
Re: Jeffrey Epstein Account #
Please wire Nine Thousand Four Hundred Ninety Dollars & 00/100
($9,490.00) from the above account to:
For Credit to: Bank of America NY 100 West 33rd Street
NY NY 10001
ABA #:
For the account: Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3AI Account #: ' Reference: Inv # 09-001-2011, 10-013-2011 & 10-014-2011
Please call Bella Klein with the Fed Reference number
ID: 036110213757640 DATE: 10/21/2011 21:13:00 Page 2 of 2 DID:
CSID:
INDEX1: INDEX2:
PROT2
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13757640Wire Ref
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