Case File
efta-01579338DOJ Data Set 10OtherEFTA01579338
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579338
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/15/2008 14:25 FAX 212 750 2408
NYSG LLC
l004/005
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Darren Indyke
October 15, 2008
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Thousand Dollars (S300,000) from the above account
to:
Bank Name:
Bank Address:
ABA #:
For the account of:
Account #:
JPMorgan Chase
New York, NY
New York Strategy Group, LLC
Please call Richard Kahn at
with any questions and with the Federal
reference number.
ID:03448,5,10DC81A1011512008 1:32:00 PM [Central Daylight Time] DNS:695870014 CSID:212 750 2408 USer034PB CEDIFIMI Pg 4 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058500
EFTA01579338
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870014Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
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 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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