EFTA01580808
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EFTA01580808
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1
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EFTA01580808.pdf
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Page 1 - EFTA01580808_001
Feb-16-2012 0415 PM JPMorgan Chase 302.634.5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand Forty Dollars & 00/100 (51,040.00) from the above account to: For credit to: Citibank ABA #: For further credit to: International Freight Logistics Art Services Ltd. Account #: Reference: Inv I 12021 ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060178 EFTA01580808
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)
International Freight Logistics Art Services Ltd.
ORGANIZATION
Organization referenced in documents
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Pages:1
Entities:4
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