EFTA01580031
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EFTA01580031
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EFTA01580031.pdf
Document Content
Page 1 - EFTA01580031_001
Dec -17-2010 04:04 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein Account 4 **************•****0* ****** *********************** ****** ******* ********* Please wire Twenty Two Thousand Six Hundred Nineteen Dollars & 15/00 (322,619.15) from the above account to: For Credit to: Regions Bank ABA ft: 061101375 For the account /I: Atlanta Refrigeration Service Account A: Reference: LSJ — December 3rd Statement ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 9 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059267 EFTA01580031
Entities Mentioned
DI
Darren Indyke
PERSON • 4 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)
Atlanta Refrigeration Service
ORGANIZATION
Organization referenced in documents
Regions Bank
ORGANIZATION
Regional bank based in Alabama
Statistics
Pages:1
Entities:5
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