EFTA01580968
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EFTA01580968
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1
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EFTA01580968.pdf
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Page 1 - EFTA01580968_001
Oct -21.2011 05 13 PP' JPMorgar Chase 302.634.5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren lndyke Date: October 21, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Nine Thousand Four Hundred Ninety Dollars & 00/100 ($9,490.00) from the above account to: For Credit to: Bank of America NY 100 West 33'd Street NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Reference: Inv # 09-001-2011, 10-013-2011 & 10-014-2011 Please call Bella Klein with the Fed Reference number ID: 036110213757640 DATE: 10/21/2011 21-.13:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060347 EFTA01580968
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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)
Bank of America
ORGANIZATION
American multinational banking and financial services corporation
Cambridge Mercantile Corp.
ORGANIZATION
Financial services company
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
NY NY
LOCATION
Reference to New York
Ontario
LOCATION
Province of Canada
Toronto
LOCATION
Capital and largest city of the province of Ontario, Canada
Statistics
Pages:1
Entities:10
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