EFTA01585326
Document Information
Bates Range
EFTA01585326
Pages
1
Original Filename
EFTA01585326.pdf
Document Content
Page 1 - EFTA01585326_001
Aug-05-2010 02 08 PM WMorgatt Chase 502.634.5955 9im JEFFREY E. EPSTEIN hoemechadurn To: William Doherty, JP Morgan From: Darren IndyIce \iti4A4tAratC Date: August 5, 2010 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Fight Hundred Twelve Dollars & 911100 (32411231) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Accotmt #: 7191383628 Reference: Existing Compound Renovation - req LSJ — 3 vanities & top ID 03609058973049 DATE owe/ow 06 12 00 PM DID V27116607 CSID V2-6345955 Page 9 al 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065285 EFTA01585326
Entities Mentioned
DI
Darren Indyke
PERSON • 2 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 LLC
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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