EFTA01590120
Document Information
Bates Range
EFTA01590120
Pages
1
Original Filename
EFTA01590120.pdf
Document Content
Page 1 - EFTA01590120_001
12/02/2008 13:53 FAX jiMil.giltVS8 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ... From: Darren K, Indyke Date: December 2, 2008 Re: COUQ Foundation Account # ************************************************************************ Please wire Fifty Thousand ($50 000) from the above account to: Wachovia Bank 450 S. Australian Ave West Palm Beach, FL 33401 ABA # 063 000 021 For credit to: The Florida Science Foundation Account # 200 0 ID: e9M5MariF 12/212008 12:00:43 PM [Central Standard Time] DNIS:- 695iIIIII CSID:212 750 2408 User:036PB CEOIMM 1 Pg 1 of 1 EFTA01590120
Entities Mentioned
DI
Darren Indyke
PERSON • 2 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)
CEOIMM
ORGANIZATION
Organization referenced in documents
COUQ Foundation
ORGANIZATION
Investment fund
FAX jiMil.giltVS8 LLC
ORGANIZATION
Organization referenced in documents
Florida Science Foundation
ORGANIZATION
Research foundation in Florida
Wachovia Bank
ORGANIZATION
American banking institution acquired by Wells Fargo
Statistics
Pages:1
Entities:8
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