Epstein File EFTA01579198: Client, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579198

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579198: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015791981 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This is a JP Morgan wire transfer memorandum dated April 12, 2012, from Darren K Indyke to Janet at JP Morgan, requesting a wire transfer of $500,000 from an account to Capital One Bank (424 Madison Avenue, NY, NY 10017) for account Katsky Korins LLP, with reference to escrow for 183 Columbia Holdings LLC. The document includes wire transfer authorization signatures and approval information from JPMorgan Chase.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

$500,000) from the above account to: Bank Name: Capital One Bank 424 Madison Avenue NY NY 10017 ABA #: For Account #: Account name: Katsky Korins LLP **Client**

Excerpt 2

Reference: Escrow for 183 Columbia Holdings LLC Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name Darrer Indyke **Client** Telephone all Back Name INSTROUNG OJ, all Back Signature Cull Back Date/Time Jay 4/12/120 p.m CMS/Global Hold Approval