EFTA01580807
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EFTA01580807
Pages
1
Original Filename
EFTA01580807.pdf
Document Content
Page 1 - EFTA01580807_001
Feb-16-2012 0415 PM JPMorgan Chase 302.634.5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke bietAAI A.". \09- 12 1-1 Date: February 17, 2012 Re: Jeffrey E tein Account Please wire Seventy One Thousand Two Hundred Forty Four Dollars & 52/100 ($71,244.52) from the above account to: ABA Routing # =MI Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R1202036, R120225 & R1201311 ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060177 EFTA01580807
Entities Mentioned
DI
Darren Indyke
PERSON • 3 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)
American Export Company
ORGANIZATION
Export company referenced in documents
Wachovia Bank
ORGANIZATION
American banking institution acquired by Wells Fargo
Statistics
Pages:1
Entities:5
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