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efta-efta01591870DOJ Data Set 10CorrespondenceEFTA Document EFTA01591870
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DOJ Data Set 10
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efta-efta01591870
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Aug-05-2010 03:31 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN Memorandum
To: William, JP Morgan
From: Darren Indyke
Date: August 5, 2010
Re: Jeffrey Epstein Account
Please wire Twenty Three Thousand Eight Hundred Fifty Two Dollars &
06/100 ($23,852.06) from the above account to:
ABA Routing # Bank: Wachovia Bank A/C #:
Account Name: American Export Company
Reference: LSJ Invoices (5) R100733, R100734, R100730, R100731 &
R100732
PROT0
ID: 036008058975954 DATE: 08/05/2010 07:32:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 2 Aug-05-2010 03:31 PM JPMorgan Chase 302-634-5955 2/2
JEFFREY E. EPSTEIN Memorandum
To: William, JP Morgan
From: Darren Indyke
Date: August 5, 2010
Re: Jeffrey Epstein Account 4IIIIIIIIIIII
Please wire Five Thousand Six Hundred Seventy Five Dollars & 00/100
($5,675.00)
from the above account to:
ABA Routing # Bank: Wachovijillliiiii A/C #:
Account Name: LMT International Reference: LSJ Invoice # 152
PROT1
ID: 036008058975954 DATE: 08/05/2010 07:32:00 PM DID: 8887316607 CSID:
302-634-5955 Page 2 of 2
PROT2
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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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