📄 Extracted Text (228 words)
Feb-10-2012 0 427 PM JPMorgan Chase 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darrell Indyke
Date: February 10, 2012
Re: Jeffrey Epstein
Account #
********44**************** ***********************************************
Please wire Eighty Thousand Four Hundred Thirty Four Dollars
& 25/100 ($80,434.25)
from the above account to:
BANK TD Bank
555 Warren Ave, Spring Lake
NJ 07762
ABA
ACCOUNT #
NAME ON ACCT GOLD COAST AUTOMOTIVE
2123 Highway 35
Oakhurst NJ 07755
CONTACT Chris Curcio
REFERENCE NES LLC — 2012 Cadillac Escalade ESV
VIN #:
EFTA01590660
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ID: 036202107065846 DATE: 02/10/2012 21:28:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2.
Feb-10-2012 0427 PM JPMorgan Chase 2/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: February 10, 2012
Re: Jeffrey Epstein
Account #
**21c***********.fc*********************************************************
EFTA01590661
Please wire One Hundred Thousand Dollars & 00/100 (S100,000.00) from
the above
account to:
Bank name: Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #:
For the account of: Black, Srebnick, Kornapan & Stumpf, PA
Account #: Trust Account #2:
Reference: Account # 826.01
Please call Rich Kahn with the Fed Reference number at
ID: 036202107065846 DATE: 02/10/2012 21:28:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01590662
ℹ️ Document Details
SHA-256
0a1784b99a95cf64ced39085635ea6f43599758bc8ad877c157325d3c7dfc57d
Bates Number
EFTA01590660
Dataset
DataSet-10
Document Type
document
Pages
3
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