Case File
efta-efta01580975DOJ Data Set 10CorrespondenceEFTA Document EFTA01580975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580975
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0
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JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
0
9—Sg
."--
October 13, 2011
Re:
Jeffrey Epstein
Account* 739-110438
Please wire One Hundred Thousand Dollars & 001100 ($100,000.00) from the above
account to:
Bank name:
Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA*:
063000021
For the account of:
Black, Srebnick, Kornapan & Stumpf, P.A
Account II:
Trust.Account #2a9424
Reference:
Account It 826.01
Please call Rich Kahn with the Fed.Reference number at 646-862-4811
ID: 036110133529630 DATE: 10/13/2011 20 40.00 Page 3 of 5 DIDMCSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060354
EFTA01580975
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
3529630Phone
646-862-4811Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
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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
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