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📄 Extracted Text (318 words)
Feb-16-2012 0 4 15 PM JPMorgan Chase
Darren K Indyke PLLC ATTY Trust Account
MEMORANDUM
TO: Janet Young
FROM: Darren K Indyke c:1,09f1J-JA.. V
DATE: February 16, 2012
RE: Darren 3K Indyke PLLC ATTY Trust Account
Account #:
Please transfer $1,000,000 (One Million Dollars & 00/100) from the
above account to:
Bank: JP Morgan Chase Bank N.A.
ABA # 021 000 021
Account #:
Account Name: Jeffrey Epstein
EFTA01590652
ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 1 of 4 DID:
CSID: INDEX1: INDEX2:
Feb-16-2012 0415 PM JPMorgan Chase
214
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: February 17, 2012
Re: Jeffrey Epstein Account #
************************************************************************
Please wire Seventy One Thousand Two Hundred Forty Four
Dollars & 52/100
($71,244.52) from the above account to:
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices # R1202036, 8120225 & 111201311
EFTA01590653
ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 2 of 4 DID:
CSID: INDEX1: INDEX2:
Feb-16-2012 0415 PM JPMorgan Chase 314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: February 16, 2012
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire One Thousand Forty Dollars & 00/100 ($1,040,00) from the
above
EFTA01590654
account to:
For credit to: Citibank
ABA #:
For further credit to: International Freight Logistics Art
Services Ltd.
Account #:
Reference: inv # 12021
ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 3 of 4 DID:
CSID: INDEX1: INDEX2:
Feb-16-2012 0415 PM JPMorgan Chase 4/4
JEFFREY E. EPSTEIN
Memorandum
EFTA01590655
To: Janet, JP Morgan
From: Darren Indyke
Date: February 16, 2012
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Eight Thousand Nine Hundred Five Dollars & 00/100
($8,905.00)
from the above account to:
Bank Name: Banco Popular
ABA #:
Account name: Pro-Tekt Services Inc.
Account #:
Reference: Laundry, Kitchen, Flagpole Pool, Managers Cottage (2)
ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 4 of 4 DID:
CSID: INDEX1: INDEX2:
EFTA01590656
ℹ️ Document Details
SHA-256
0ba25aa6d8cf33c34e8c095f2139a0849c989169e9d6d72c87ab5ff9acb2a730
Bates Number
EFTA01590652
Dataset
DataSet-10
Type
document
Pages
5
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