EFTA01581603
Document Information
Bates Range
EFTA01581603
Pages
1
Original Filename
EFTA01581603.pdf
Document Content
Page 1 - EFTA01581603_001
Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955 9/10 JEFFREY E. EPSTEIN Ivlemorandum To: William Doherty, JP Morgan From: Darren Indyke \ fcdcAiZt/k— a - Date: August 5, 2010 Re: JP Morgan Account # Please wire Two Thousand Eight Hundred Twelve Dollars & 91/100 (52,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Existing Compound Renovation - req #1 LS7 — 3 vanities & top ID: 036008058973049 DATE: 08/05/2010 0612:00 PM DID: 8887316607 CSID: 302-634-5955 Page 9 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061002 EFTA01581603
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
WD
William J Doherty
PERSON
Individual referenced in Epstein documents
First Bank
ORGANIZATION
Financial institution referenced in documents
Island Tile and Marble
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:7
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