Case File
efta-01581437DOJ Data Set 10OtherEFTA01581437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581437
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 JPilorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
December 9, 2010
Re:
Jeffrey Epstein
Account #
* * ***** ** * *64 4***4
***flit*
4*
Please wire Two Hundred Twenty Thousand Dollars & 00/100 (5220,000) from the
above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 0:
221571473
For the account #:
Account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas. USV1 00802
ID: 036012092852459 DATE: 121092010 21 51:00 Page 3 of 4 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060830
EFTA01581437
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12092852459Phone
8887316607Related Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
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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
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