Case File
efta-efta01580968DOJ Data Set 10CorrespondenceEFTA Document EFTA01580968
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580968
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0
Persons
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Oct -21.2011 05 13 PP' JPMorgar Chase 302.634.5955
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren lndyke
October 21, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Nine Thousand Four Hundred Ninety Dollars & 00/100 ($9,490.00) from the
above account to:
For Credit to:
Bank of America NY
100 West 33'd Street
NY NY 10001
ABA #:
026009593
For the account:
Account #:
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario M5C 3A1
Reference:
Inv # 09-001-2011, 10-013-2011 & 10-014-2011
Please call Bella Klein with the Fed Reference number
ID: 036110213757640 DATE: 10/21/2011 21-.13:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060347
EFTA01580968
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13757640Phone
302-634-5955Phone
302.634.5955Phone
6009593Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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EFTA Document EFTA01581559
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EFTA01367623
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10OtherUnknown
EFTA01373312
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