Skip to main content
Skip to content
Case File
efta-efta01595252DOJ Data Set 10Correspondence

EFTA Document EFTA01595252

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595252
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN I NANCIAL SPONSORS Oct 16 2009 12:46 P. 01 From Trust Company, inc. Janet JP Morgan Darren K.Indyke ()caber 16, 7009 Mann r4r3 dum Account 4: Financial Trust Company, Inc. Amain # Q30172-00-5 t t tt * $ Ple-4sc transfer One Million Dollars ($1,000.000) from the above account to Jeffrey E Epstein JP Moran, =own # 73911043 Pie= .1 Darren Indyke at with any quest:ions. D3911.15326I7 DATE 10/10Mr.,14:411 PIA DID: W-13101CSID 1 JPN FA NANC I 4.1. SPONSORS 2C109 12:46 P.02 Darren K Indyke PLLC Tel: 212-891-6434 emiTykdrpi To: Wiriam. JP Nionzia From: Darren Indyke Dale: Cktoivr 16. 2009 Rc; Dural K Indykc PLLC Act:own 19970193 4.44,4441,4*. 404,4,-4.0***44.**4.4114.4.-....444.0.4-41,44-4.4-.- $4,64' As•Sos win On 110Lis-atid Fivi th rxircd. Dollias (51501800) from the above account to: Bank name: TD Bank he nee mitt Of: Duren K indyke Account EFTA01595252

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-891-6434
Phone3911043

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.