EFTA01580027
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EFTA01580027
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1
Original Filename
EFTA01580027.pdf
Document Content
Page 1 - EFTA01580027_001
Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren lndyke Date: December 17, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($2,210.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv itiiiiiiiiiiiiii■ ID: 036012173056441 DATE: 12/17201021:09:00 Page 5 of 9 DID 8587316607 CSID. 302-634-5955 INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059263 EFTA01580027
Entities Mentioned
DI
Darren Indyke
PERSON
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)
Kraus — Manning, Inc.
ORGANIZATION
Organization referenced in documents
Regions Bank
ORGANIZATION
Regional bank based in Alabama
Statistics
Pages:1
Entities:5
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