EFTA01579327
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EFTA01579327
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1
Original Filename
EFTA01579327.pdf
Document Content
Page 1 - EFTA01579327_001
10/22/2008 14:18 FAX 212 750 2408 NYSG LLC I41002/003 JEFFREY E. EPSTEIN Memorandum To: From: Date: Janet, JP Morgan N., Darren K indykc t October 22, 2008 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand ($100,000) from the above account to Hyperion Air Inc. Account # l0:03548FF29D06EC3 10i22'2008 1:24:55 PM [Central Daylight Time] MS:695870W CSID:212 750 2408 User:036PS_CE0iMM_1 Pg 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058489 EFTA01579327
Entities Mentioned
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DT
Darren K indykc t
PERSON
Name reference in documents
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)
Hyperion Air Inc.
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Statistics
Pages:1
Entities:7
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