Case File
efta-01581008DOJ Data Set 10OtherEFTA01581008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581008
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey, Epstein
September 27, 2011.
Re:
Account #:
Fmancial T
Co
mm
, Inc.
Account #
Please transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100
($11,285.20) from the above account to:
Account Name: KNJ Group
Bank Name: California Bank & Trust
ABA #
121002042 Swift Code: CALBUS66 Bank
Account #:
Reference:
KNI-2011-601 & KNJ-20 I: -676
Please call Harry Beller or Darren Indyke with any questions.
ID: 036109273023706 DATE: 0927/2011 21 31:00 Page 2 of 5 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060388
EFTA01581008
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8687316607Phone
9273023706SWIFT/BIC
CALBUS66Wire Ref
ReferenceWire Ref
transfer ElevenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
4p
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 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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