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efta-efta01587979DOJ Data Set 10CorrespondenceEFTA Document EFTA01587979
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DOJ Data Set 10
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efta-efta01587979
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JAN-16-2009(FRI) 13:40 P.001/002
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: January 15, 2009
Re: Jeffrey Epstei Account
Please wire Three Hundred Thousand Dollars ($300,000) from the above account
to:
Bank Name:
JPMorgan Chase Bank Address:
Y
ABA #:
For the a
ARREN K INDYKE PLLC Account #:
Please call Richard Kahn at with the Federal reference number.
with any questions and
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JAN-16-2009(FRI) 13:40 P.002/002
JEFFREY E. EPSTEIN
Tel
Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: January 15, 2009
Re: JP Morgan Account
*************Ii4*********4c4f***************************4€44**4430**********_
*4:
Please wire Twenty One Thousand Eight Hundred Thirty Three
Dollars 00/100 ($21,833.00) from the above account to:
Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116
ABA 4:
For credit to: Martin G. Weinberg, P.C. (IOLTA) Account
Please call Rich Kahn with the Fed Reference number.
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