EFTA01579122
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EFTA01579122
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1
Original Filename
EFTA01579122.pdf
Document Content
Page 1 - EFTA01579122_001
JPN FINANCIAL SPONSORS Nay 29 ZUU8 i i;q4 re Id • JEFFREY E. EPSTEIN Memoranettnt -Tor' Janet', 115 Morgan From: Darren indyke Data: May 27.2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars and 00/00 ($10,000.00) from the above account to: Bank name: SEM Trust Bank Mail Code: FI-PB Gardens-1010 4600 PGA SIVO., Suite 110 Palm Beach Gardens, FL 33418 - ABA 061000104 For the account of: Reeder & Reeder PA. Trust Account - -Account #. 1000624538562 Reference: Jeffrey Epstein Please email Bella Klein 8c Rich Kahn with the Fed Reference number. Thank you. 04.04. Srr- by iMoraan Chase JPM-SDNY-00058279 EFTA01579122
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
DI
Darren Indyke
PERSON • 2 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)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
FI-PB
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Reeder & Reeder PA
ORGANIZATION
Organization referenced in documents
Palm Beach Gardens
LOCATION
City in Palm Beach County, Florida, United States
Statistics
Pages:1
Entities:10
Sponsored