EFTA01578664
Document Information
Bates Range
EFTA01578664
Pages
1
Original Filename
EFTA01578664.pdf
Document Content
Page 1 - EFTA01578664_001
... • I I II nil 14 I MI- OrVriOVIKo 62/25/2610 17:19. Feb 26 2010 10:15 P. 03 PAGE 03 To: From: Date: - JEFFREY E. EPSTEIN msamojim Janet, JP Morgan Darren Indyke February 25, 2010 Re: . JP Morgan Account # Please wire Five Hundred One Thousand Four Hundred Thirty Dollars & 39/100 (5501,430.39) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: 061000104 Account mune :Flightstar Aircraft. Services, Inc. Account #: Reference: JECE - Inv 29t 17 - Departure ID: 036002265575068 DATE: 02t2fit2010 03 ROO PM DID: 8887316607 CSID: Page 3 of 9 Confidential Treatment Requested by JPMorgan Chase IPRA_Crikiv nnet.r-snr.-. EFTA01578664
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Flightstar Aircraft
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION • 2 mentions
American multinational banking and financial services holding company
Sun Trust Bank
ORGANIZATION
Organization referenced in documents
Jacksonville
LOCATION
City in Duval County, and largest city in State of Florida, United States
Statistics
Pages:1
Entities:7
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