Case File
efta-efta01579335DOJ Data Set 10CorrespondenceEFTA Document EFTA01579335
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579335
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0
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10/15/2008 14:25 FAX 212 750 2408
HYS8 LLC
0001/005
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From
Darren Indyke
October 15, 2008
Re:
JP Morgan
Account
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
MMI
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
0:03448F5F1ODC81A 10115+20081:32:00 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEDIFLIMM Pg 1 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058497
EFTA01579335
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
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"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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