Case File
efta-efta01595213DOJ Data Set 10CorrespondenceEFTA Document EFTA01595213
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DOJ Data Set 10
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efta-efta01595213
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JPN F I MANCINI. SPONSORS hr 31 200S 11:02 P. ui
JEFFREY E. EPSTEIN lemorandurn William Doherty, JP Morgan ller
2C,09
JP Morgan Account #739410438 040.4001140****M*9.4.M.O.K4MIt*****.staitasin4L********,
wire Ten Thousand nottars 00100 (s10,00(L00) from the abov
Bank name: Grand Batik 2055 Palm Beuh Lake$; Blvd.
Wes;,, fah Beach. FL 33,109
ABA 067014466 Account name: Atterbtry, Goldberger, Richardson & Weiss
Account #: 10100899 Reference. Incidentals
ID: 110139 AM petal Tirgl CNIS:60,17(046 CS*: Usrla6PB CENIM 1 Pg 1 of 2
JPM FINANC1 hr 31 2009 11:02 P402 Financial Trust Company, Inc.
Memorandum
To, .7
JP Morgan
From Darren Indyke March 3 !, 2009 Account 4. Financial Trim.: Company, Inc.
Account ti Q30171.00-5 444,64411-01144411111411111111PS
Please wire Twenty Five Thousand Dollars & 0011011 ($25,04.10.09) from
thettt4yrn aze0-unt to.
Account ISiaCTLf: Storth Auf.tti Flusivea, 1.4) East 45* Street, 2r Floc,
Ntw eel, NY t 3017
CAlbank, N A 330 Madison Atoeme New York, NY 30317
ADA 17 021000029 Ac=urr N: 994851 IST3 Refelenne; FTC
ID1344101FOUDES311120N 1t21:19 AM [Cetal DaOighl Ti CM:695,i7t1346
User136PE CRI1M 1Pg 2 of 2
PROT0
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4001140Phone
7014466Phone
9410438SWIFT/BIC
SPONSORSWire Ref
RefelenneWire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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"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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