EFTA01581593
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EFTA01581593
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1
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EFTA01581593.pdf
Document Content
Page 1 - EFTA01581593_001
Aug-11-2010 08:47 AM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke \N Date: August 10, 2010 Re: Jeffrey Epstein Account Please wire Eight Thousand Nine Hundred Forty Eight Dollars & 56/100 (58,948.56) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 00802 Account #: Reference: Invoice No. 2008.21.2010.14 - 1 of 2 CZM ID: 038008119078290 DATE: 08/11/2010 12 49:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060992 EFTA01581593
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)
The deJongh Group
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:4
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