Case File
efta-01578522DOJ Data Set 10OtherEFTA01578522
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578522
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-26-2010 04:33 P11 JPMorgan Chase 302.634-5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller )1-7
May 26, 20
Re:
Jeffrey E
m
Account
*
Please wire Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50)
from the above account to:
Bank name:
Regions Bank
2800 Ponce de Leon Blvd.
Coral Gables, FL 33134
ABA #:
For the account of:
Maguire Group Inc. — Operating Account
Account #:
Reference:
Project No: 18418 — Inv # 7
Please email Richard Kahn with the Fed Reference number.
ID: 036005267428086 DATE: 05126/2010 08.35:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057663
EFTA01578522
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
5267428086Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
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