EFTA01579349
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EFTA01579349
Pages
1
Original Filename
EFTA01579349.pdf
Document Content
Page 1 - EFTA01579349_001
10/08/2008 12:46 FAX 212 750 2408 NYSG LLC OVVJPIVJ JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: October 8, 2008 Re: JP Morgan Account I Please wire Fourteen Thousand Seven Hundred Fifty Dollars 00/100 (514,750.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 02116 For credit to: Martin G. Weinber P. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. ID: 03448EC9F3479C6 101812008 11:52:20 AM [Central Daylighl Time) DNIS:695870044 CSID:212 750 2408 User.031PB_CEDIFAM Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058511 EFTA01579349
Entities Mentioned
DI
Darren Indyke
PERSON • 4 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)
Marc Rich
PERSON
American commodities trader (1934–2013)
MW
Martin Weinberg
PERSON
American attorney (born 1946)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
IOLTA
ORGANIZATION
Organization referenced in documents
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Sovereign Bank
ORGANIZATION
Organization referenced in documents
Arlington
LOCATION
County in Virginia, United States; part of Washington metropolitan area
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:1
Entities:10
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