Case File
efta-efta01591890DOJ Data Set 10CorrespondenceEFTA Document EFTA01591890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591890
Pages
0
Persons
0
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Extracted Text (OCR)
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Jul-20-2010 0217 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Darren lndyke
Date: July 20, 2010
Re: Jeffrey Epstein Account # 739-IIIIII Please wire Two Hundred Fifteen Thousand Dollars and
00/100 (5215,000.00) from the above account to:
Bank Name: Wachovia Bank Jacksonville, Florida
ABA # 063000021 Account name: Burman, Critton, Luttier & Coleman, LLP
Trust Account # Please call Bella, Klein with the Fed Reference number at
646-862-4811 Initiator's Name & Ext Stamp Initiator's Signature
Authorizes Name & Ext Stamp Authorizer's Signature
Client/caw- Name: eitri t VA, \-1 c, Client Telephone: (D2,- Li
Call Back Name- 0.7 I Call Back Signature Ar
PROT0
114.irl Approval Applicable Approval Applicable
M
Call Back Date/Time .--1 .0 0 7,
CAS/Global Hold Obtained 0
Not
DDA Overdraft Obtained 0
Not
ID: 036'
CSID:MILMIIPMOWage 1 of 1
PROT1
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302-634-5955Phone
646-862-4811Wire 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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