Case File
efta-01579339DOJ Data Set 10OtherEFTA01579339
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579339
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
lit005/005
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Darren Indyke
sbc4"---
October 15, 2008
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York, NY
021000021
For the account of:
mutes K INDYKE PLLC
Account #:
Please call Richard Kahn a'
with any questions and with the Federal
reference number.
10:03448F5F100081A 10115120081:32:00 PM [Central Daylight Timej DMS:695870044 CSID:212 750 2408 User:034PB CEDIFLIMM Pg 5 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058501
EFTA01579339
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
15120081Phone
212 750 2408Phone
5870044Wire 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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