arrow_back Search

EFTA01587808

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01587808.pdf description PDF text_fields 81 words · 0.6k chars
open_in_new View original source

ICC DIRECT Faxes Jun 2 2009 11:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan • From: Darren ladyke Date: June 2, 2009 Re: JP Morgan Accbunt 4 ***********************************************************x Please wire Twenty Eight ThouSand Nine Hundred Sixteen Dollars & 30/100 ($28,916.30) from the, above account to: Bank name: Sovereign Bank 61 Arlington Street • Boston, Mk .02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference number. EFTA01587808