EFTA01578736
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EFTA01578736
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1
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EFTA01578736.pdf
Document Content
Page 1 - EFTA01578736_001
JPN FINANCIAL SPONSORS Jan 19 2010 15:18 P.06 To:. Rom: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan ' . jfian \ en Indyke 3/4 .Date: I January 19,2010 Jeffrey Epstein Account *********** ******I.48.M4*****1 1 44 4+4+, 4+4***•**** , (••4 4 ****** 0 41.I..44 ****** )It• • Please wire Three Hundred Fifty Thousand Dollars ($350,000) from the above account to: For Credit to: ABA . For the account #: _ _ Accent/1: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ. LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 ID: 036001194846541 DATE: 0111912010 08:11:00 PM DID: 8887316607 CSID: Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057882 EFTA01578736
Entities Mentioned
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
6300 Red Hook Quarters
ORGANIZATION
Address in Red Hook, U.S. Virgin Islands
FirstBank
ORGANIZATION
Financial institution referenced in documents
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
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Entities:5
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