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efta-01595241DOJ Data Set 10Other

EFTA01595241

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595241
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.
006 14 18 FAX 14YS6 LLC la001/003 Financial Trust Company, In To: Janet JP Morgan From; Darren K. Indyke 0:tobcr 22. 2008 A tmorandu unt Financial 'trust Company, Inc, Account 44148totzikievi****.16.4,0,41***".0.4,+-0411*4411$4-WIrtzirt-.-*,- 4"111****121104-61*****4 Please transfer One Millon Duliars (SI,000.000) from ThQ above account to Jeffrey E Epqein JP Mnrazan accipum f Plclige call Bella Klein at with any questions. ID:0341F29DME3 10 130 1:11:55 PM ICertralDatiV7rne]OtiViiSM nID:212 150 it' UsErri:36PELCEOAM 1Pg 1 (13 (22/2008 418 FAX KY% 110 2/003 To: From Dare. JEFFREY E. EPSTEIN Janet. JP Morgan Darren K. inclykc Octobcr 22. 2008 Jeffry E stein Account 4,04,446016*****M40ttrikt******Nsatipt *****(001.4****•*******4 44 Plrasc transfer On Hundred Thousand (S100,000) frorn the above account to Hyperion Air Inc. Account INIXtiff29DMEC3 Ir10 1:24:551N ICetral Daylip Trne]06:63581404 CSC: Userl6PB CEMM 1 P 1 at 3 22/2008 14:18 FAN HY36 LLC 13 /0 0 3 JIEFFREY E. EPSTEIN Tel: Memormiurn Janet, JP Morgan Darren K Indyke Date: October 22, 2008 Re: Jeffre E 5icin Account 4 Please wire One Hundred Fifty Thomand Dollars (5150,0001 from the above account to: For Credit to: FirstRink, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San hail 00908 ABA #: For the accmnt SJ. LLC 6301:. Red hook Qwirters. St. 1 twmas. L-SVI 00802 Account 0: 7,2-1-1111 376 ID:ONIFFNDLIE3 1E2210t 1:24:55 Pf1 Kern 0411( Trne] OS:45870W nID:212 150241 lisr:36PELCE011M 1 Pg 3(13 EFTA01595241

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3581404
SWIFT/BICJIEFFREY
SWIFT/BICONIFFNDLIE3

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