Case File
efta-01590657DOJ Data Set 10OtherEFTA01590657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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
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Client/Caller Nan!;.
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Call 13acx rslic Mint t>e.
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EFTA01590657
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