Skip to main content
Skip to content
Case File
efta-efta01591537DOJ Data Set 10Correspondence

EFTA Document EFTA01591537

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591537
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-28-2011 02:24 PM JPMorgan Chase 1/2 01/28/2011 14:01 19735971174 PAGE 02 JEFFREY E. EPSTEIN IVICMQrandllin. To: Janet, JP Morgan Prom: Darren Indyke Date: January 28, 2011 Re: Jeffrey Epstein Account # **********4:44 ************ipr*****+***a le************pk***************t 11****** Please wire One Hundred Thousand Dollars & 00/100 (S100,000.00) from the above account to: Bank: Citibank 227 W. Monroe Street, Suite 200 Chicago" IL 60606 PROT0 ABA 4: Account Name: KIRKLAisiD & ELLIS ILI' Amount Number: Message: 22168 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Nam tamp Client/Caller N 'ifiymantivirlii;SiPalarc P Client Telephone: Call Back Name: Call Back Slgnature* )iopfir\ Call Back Datefrime 2- n =NI:Mr Obtained DDA Overdratt Approval Obtained Please Call Bella Klein with nc Fed Reference 0 Not Applicable 0 0 I Not Applicable DATE: 01/28/2011 19:28:00 Page 1 of 2 DID: INDEX1: INDEX2: 2:24 PM JPHorgan Chase 2/2 01/28/2011 14:01 19735971174 PAGE 01 PROT1 JEFFREY E. EPSTEIN I'vletriOnindum To: Janet, JP Morgan Prom Darren Indyko Date: January 28, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand and 00/100 ($4,000.00) from the above account to: For Credit to: Wells Fargo sank ABA #: 091 000 019 For the account ft: Jady.n N. Kalil, Account #: 295-9596681 ID: DATE: 01/28/2011 19 28 00 Page 2 of 2 DID: INDEX1: INDEX2: PROT2

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone19735971174
Phone295-9596681
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.