Case File
efta-01581193DOJ Data Set 10OtherEFTA01581193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581193
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-23-2011 12:35 PM JPMorgan Chase
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
June 22, 2011
Re:
Account #:
Fmanci rust Com an
Tnc.
Account if
*tan**
Please transfer One Million Dollars &
00,000) from the above account to
Jeffrey E Epstein JP Morgan account It
Please call Harry Beller or Darren Indyke with any questions.
•
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Autbria's Name It Est Stamp
Authoriser's Si more
I Chat/Ulu Nam.
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Client Tekphonc:
Call Back Name. J.
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Call Bad Siputurc
Call ad Darallmc
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CMS/Global Hold Approval lbralied
0
f Not Applicable
K
DDA 't. it Jail Approval gained r. rt
0
Confidential Treatment Requested by JPMorgan Chase
ID: 036106237988713 DATE: 06/2'3/2011 16.37:00 Page 1 of 5 DID: 8887316607 CSID:
INDEX1: INDEX2:
JPM-SDNY-00060584
EFTA01581193
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6237988713Phone
8887316607Related 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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