EFTA01579339
Document Information
Bates Range
EFTA01579339
Pages
1
Original Filename
EFTA01579339.pdf
Document Content
Page 1 - EFTA01579339_001
10/15/2008 14:25 FAX 212 750 2408 NYSG LLC lit005/005 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Francisco, JP Morgan Darren Indyke sbc4"--- October 15, 2008 Jeffrey Epstein Account # 739-110438 Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY 021000021 For the account of: mutes K INDYKE PLLC Account #: Please call Richard Kahn a' with any questions and with the Federal reference number. 10:03448F5F100081A 10115120081:32:00 PM [Central Daylight Timej DMS:695870044 CSID:212 750 2408 User:034PB CEDIFLIMM Pg 5 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058501 EFTA01579339
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
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)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
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
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
K INDYKE PLLC
LOCATION
Location referenced in documents
Statistics
Pages:1
Entities:7
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