Case File
efta-01579186DOJ Data Set 10OtherEFTA01579186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579186
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAI- SPONSORS
Mar 16 2009 10:55
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP hel
From:
Harry Beller
Dote:
March 1 T. 2009
Be:.
Jeffrey Eli =
Aeco.ant #
•
These Wire One Hundred Eight Thousaad Two Hundred Twenty Five Dollars &
WOO (S 105,225;00) from the above account to:
Bank Name:
POlik Address:
ABA is
For the decount of:
-Account e:
Please dull Richard Kahn at
reference number.
JPMorgan Chase
New York, NT
021000021
Jeffrey E 5pstein Insue4nce_Teost
with any questions and wib the Federal
03649:0CBAA7AF7 31181200910:22:49 AM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CE00411 Pg 1 o12
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058345
EFTA01579186
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Wire 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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