Case File
efta-efta01591537DOJ Data Set 10CorrespondenceEFTA Document EFTA01591537
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DOJ Data Set 10
Reference
efta-efta01591537
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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
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:
INDEX1: INDEX2:
PROT2
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Phone
295-9596681Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 10OtherUnknown
EFTA01589410
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
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