EFTA01580676

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Unknown

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DOJ Data Set 10

Reference

efta-01580676

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EFTA Disclosure

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

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 11-7 1111 Date: May 31, 2012 Re: Jeffrey Epstein Account Please wire One Hundred Sixty Thousand Dollars ($160,000) from the above account to: Account name : Mark LLOYD Bank : Barclays Account number : IBAN : SWIFT : REFERENCE: PROMISSORY NOTE DATED 5/31/2012 ID: 036205311692063 DATE: 05,31/2012 21 11:00 Page 2 of 2 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060037 EFTA01580676

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01580676

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01360902

3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p

DOJ Data Set 10OtherUnknown

EFTA01764841

DOJ Data Set 10OtherUnknown

EFTA01879889

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