📄 Extracted Text (135 words)
JPN FINANCIAL SPONSORS Jan 22 2010 14:25 P.01
JEFFREY E. EPSTEIN
Memorandum
To: ' - Janet, IP Morgan
From: Darren Indyke
Date: January 21, 2010
Re: Jeffrey Epstein
Accotmt #IIIII.
*************************************************
***********************
Please wire One Hundred Fifty Thousand Thirty Dollars & 00/100 ($150,03
from the above account to:
0.00)
ACCOUNT NAME: RIO MARINE, INC.
A.B.A. #: 067011977
ESCROW
. _ _ ACCOUNT # :
BANK NAME: AMERICAN NATIONAL BANK
4301NORTH FEDERAL HIGHWAY
FORT LAUDERDALE , FLORIDA, ILS...A.3.33.Q8 .
REFERENCE': ESCROW FOR PURCHASE OF SUB qtrtsr
IthtnotesName&FuShm• InimimmetV
AudiorizesNwrocetEmSump AulhOtine'Si 4MIT
Cliad/CkllerNamE:
Climadeptiont _
CAIBackNatm . A5i Oi i
CalalockniuMm: lib
Call Hack Date/Time • 2.). I -
CMWOolleliddAmmval
Otaimed ■ Not Applicabk EJ
toDA0mdmftApprinal
Onkel! C3 NMA Ws* C3
ID: 036001224915506DATE 0022010 07:18:00 PM DID: C§D: --
Confidential Treatment Requested by JPMorgan Chase PM-SONY-00057874
EFTA01578728
ℹ️ Document Details
SHA-256
0ffbf78caf84ce2a64c10a7b897d0a0632d2e05f20993cdcb415de1bf8b55812
Bates Number
EFTA01578728
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0