EFTA01580609

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01580609

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Financial Trust Company, Inc. Memorandum To: From: Re: Janet, JP Morgan Jeffrey Epstein August 13, 2012N-...„ Account #: Financial Trust Company, Inc. Account Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Darren Indyke with any questions. ID: 036208133949175 DATE: 08/13/2012 2O.03:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059966 EFTA01580609

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Phone8133949175

Phone8887316607

Phone9110438

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

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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

DOJ Data Set 10OtherUnknown

EFTA01388002

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01587285

DOJ Data Set 10OtherUnknown

EFTA01363109

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