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efta-01590657DOJ Data Set 10Other

EFTA01590657

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590657
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-15-2012 0 4:5 0 PM JPMorgan Chase 1/1 Feb-15-2012 02:29 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke art Date: February 15, 2012 Re; Jeffrey E Account # Please wire Twelve Thousand Forty Two Dollars & 05/100 ($12,042,05) from the above account to: Bank name: FirstBank, Puerto :Rico 1519 Ponce de Leon Avenue Santuriadif8 ABA # For Further Credit to: FirstBank, Virgin Islands For the account #: Hod e & Francois Trustee Account Account #-; Reference: Invoice 37307, 37308 & 37309 IIn-Hiatt:es Name & li Stamp t Authorizes Nam< 1,2 w a. b Client/Caller Nan!;. i hent Telepbone • aR Back Nam' L'alI IXAck Siguatusc Call 13acx rslic Mint t>e. Obtained saes S t-No- -r• nu: Hold A.i.pr us a, A,r,)!Tublt T..)DA ID: DATE: 02/15/2012 19:32:00 Page 1 of 8 DID: CSID: INDEX1: INDEX2: ID: DATE: 02/15/2012 21:50:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01590657

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Wire Refwire Twelve

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