EFTA01581436
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EFTA01581436
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1
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EFTA01581436.pdf
Document Content
Page 1 - EFTA01581436_001
Dec -09-2010 0448 PM JPMorgan Chase 302.634.5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke ) 3/41yRdw2.„ d 26$ •(— Date: December 9, 2010 Re: JP Morgan Account #1 Please wire Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 0: 066004367 For credit to: Fowler White Burnett P.A. Trust Account Account 0 1132-09-9484 Reference: CEK — File Number 81242 Please call Rich Kahn with the Fcd Reference number. ID: 036012092852459 DATE: 12/09/2010 21 51:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060829 EFTA01581436
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FA
Fowler White Burnett P.A. Trust Account
PERSON
Name reference in documents
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)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
City National Bank of Florida
ORGANIZATION
Financial services company
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:1
Entities:8
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