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efta-efta01595241DOJ Data Set 10CorrespondenceEFTA Document EFTA01595241
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Unknown
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DOJ Data Set 10
Reference
efta-efta01595241
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006 14 18 FAX 14YS6 LLC la001/003 Financial Trust Company, In
To: Janet
JP Morgan
From; Darren K. Indyke 0:tobcr 22. 2008 A tmorandu unt Financial 'trust Company, Inc,
Account
44148totzikievi****.16.4,0,41***".0.4,+-0411*4411$4-WIrtzirt-.-*,-
4"111****121104-61*****4
Please transfer One Millon Duliars (SI,000.000) from ThQ above account to
Jeffrey E Epqein JP Mnrazan accipum f Plclige call Bella Klein at with any questions.
ID:0341F29DME3 10 130 1:11:55 PM ICertralDatiV7rne]OtiViiSM nID:212 150 it'
UsErri:36PELCEOAM 1Pg 1 (13 (22/2008 418 FAX
KY% 110 2/003
To:
From Dare. JEFFREY E. EPSTEIN Janet. JP Morgan Darren K. inclykc
Octobcr 22. 2008 Jeffry E stein Account
4,04,446016*****M40ttrikt******Nsatipt *****(001.4****•*******4 44
Plrasc transfer On Hundred Thousand (S100,000) from the above account to
Hyperion Air Inc. Account
INIXtiff29DMEC3 Ir10 1:24:551N ICetral Daylip Trne]06:63581404 CSC:
Userl6PB CEMM 1 P 1 at 3 22/2008 14:18 FAN
HY36 LLC 13 /0 0 3
JIEFFREY E. EPSTEIN Tel:
Memormiurn Janet, JP Morgan Darren K Indyke
Date: October 22, 2008
Re: Jeffre E 5icin Account 4
Please wire One Hundred Fifty Thomand Dollars (5150,0001 from the above
account to:
For Credit to: FirstRink, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San hail 00908
ABA #:
For the accmnt SJ. LLC 6301:. Red hook Qwirters.
St. 1 twmas. L-SVI 00802 Account 0: 7,2-1-1111 376
ID:ONIFFNDLIE3 1E2210t 1:24:55 Pf1 Kern 0411( Trne] OS:45870W nID:212 150241
lisr:36PELCE011M 1 Pg 3(13
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3581404SWIFT/BIC
JIEFFREYSWIFT/BIC
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