EPSTEIN
page 3 / 338 . OCR, unverified
JPM-SDNY-00060996
EFTA01581597
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Aug-05-2010 0208 PM PMorgan Chase
â˘
4/'C
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Darren Indyke
Date:
August 4, 2010
Re:
Jeffrey Epstein
Account #.1=1
Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above
account to:
Bank name:
Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #:
For the account of:
Black, Srebnick, Komapan & Stumpf, P.A
Account #:
Trust Account #2:
Reference:
Account # 826.01 Statement 57
Please call Rich Kahn with the Fed Reference number at
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID:
Page 4 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060997
EFTA01581598
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METADATA_FILENAME: EFTA01581599.pdf
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Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955
5110
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Darren Indyke
%bets_ %AAA. a_
Date:
August 4, 2010
Re:
JP Morgan
Account #1
Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account
Account #:
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955
Page 5 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060998
EFTA01581599
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METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581600.pdf
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Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955
6/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
Date:
August 4, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the
above account to:
For credit to:
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account #:
Reference:
7/30/2010 invoice & 8/2/2010 invoice
ID: 036008058973049 DATE: 08/05/2010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060999
EFTA01581600
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METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581601.pdf
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Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955
7/10
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Darren Indyke
Date:
August 5, 2010
Re:
Jeffrey Epstein
Account #
Please wire Thirty Six Thousand Dollars Six Hundred Fifty Dollars & 00/100
(536,650.00) from the above account to:
ABA Routing #
Bank:
Wachovia Bank
A/C #:
Account Name:
Makedonika Marble Inc
Reference:
LSJ Invoice # 4079
ID: 036008058973049 DATE: 08/052010 0612:00 PM DID: 8887316607 CSID: 302-634-5955
Page 7 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061000
EFTA01581601
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METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581602.pdf
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Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955
8/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
Date:
August 5, 2010
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 (525,101.08)
from the above account to:
Bank:
Fifth Third Bank of Cincinnati
Fountain Square
Cincinnati, OH 45283
ABA:
042000314
Credit
Account
Reference:
Invoice No. 16 â July 2010
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955
Page 8 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061001
EFTA01581602
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METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581603.pdf
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Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955
9/10
JEFFREY E. EPSTEIN
Ivlemorandum
To:
William Doherty, JP Morgan
From:
Darren Indyke
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fcdcAiZt/kâ
a
-
Date:
August 5, 2010
Re:
JP Morgan
Account #
Please wire Two Thousand Eight Hundred Twelve Dollars & 91/100 (52,812.91) from
the above account to:
Bank name:
First Bank
Puerto Rico
ABA #:
Account name: Island Tile and Marble LLC
Account #:
Reference:
Existing Compound Renovation - req #1
LS7 â 3 vanities & top
ID: 036008058973049 DATE: 08/05/2010 0612:00 PM DID: 8887316607 CSID: 302-634-5955
Page 9 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061002
EFTA01581603
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METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581604.pdf
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