EFTA01578727

Loading document…

NYC 284 Fax:8887316617 Jan 27 2010 11:30 P.02 01/27/2810 11:27 19735971174 PAGE U2 JEFFREY E. EPSTEIN Mexuonsdum To. Janet, JP Morgan From: Darren lndyke CLAA a* Date: January 27, 2010 Re: Jeffrey Epstein Account ea Please transfer One Hundred Thousand Dollars ($100,000) from the • ye account to NES, LLC account # ID: 036001275300270 DATE: 011271201004:22:00 PM DID II,7316607 CSID: 7316617 Pay 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057873 EFTA01578727

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.