Case File
efta-01595252DOJ Data Set 10OtherEFTA01595252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595252
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN I NANCIAL SPONSORS Oct 16 2009 12:46 P. 01
From Trust Company, inc.
Janet
JP Morgan
Darren K.Indyke
()caber 16, 7009 Mann r4r3 dum
Account 4: Financial Trust Company, Inc.
Amain # Q30172-00-5
t t tt * $
Ple-4sc transfer One Million Dollars ($1,000.000) from the above account to
Jeffrey E
Epstein JP Moran, =own # 73911043
Pie= .1 Darren Indyke at
with any quest:ions.
D3911.15326I7 DATE 10/10Mr.,14:411 PIA DID: W-13101CSID 1
JPN FA NANC I 4.1. SPONSORS 2C109 12:46 P.02
Darren K Indyke PLLC
Tel: 212-891-6434
emiTykdrpi
To: Wiriam. JP Nionzia
From: Darren Indyke
Dale: Cktoivr 16. 2009
Rc; Dural K Indykc PLLC Act:own 19970193
4.44,4441,4*. 404,4,-4.0***44.**4.4114.4.-....444.0.4-41,44-4.4-.-
$4,64'
As•Sos
win On 110Lis-atid Fivi th rxircd. Dollias (51501800) from the above account
to:
Bank name: TD Bank
he nee mitt Of: Duren K indyke
Account
EFTA01595252
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-891-6434Phone
3911043Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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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
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