Case File
efta-01581436DOJ Data Set 10OtherEFTA01581436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581436
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -09-2010 0448 PM JPMorgan Chase 302.634.5955
2/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke ) 3/41yRdw2.„
d 26$
•(—
December 9, 2010
Re:
JP Morgan
Account #1
Please wire Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above
account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA 0:
066004367
For credit to: Fowler White Burnett P.A. Trust Account
Account 0 1132-09-9484
Reference:
CEK — File Number 81242
Please call Rich Kahn with the Fcd Reference number.
ID: 036012092852459 DATE: 12/09/2010 21 51:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060829
EFTA01581436
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12092852459Phone
302-634-5955Phone
302.634.5955Phone
6004367Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"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
2p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01946873
2p
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.