EFTA01581339

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Unknown

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DOJ Data Set 10

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efta-01581339

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EFTA Disclosure

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

Mar -11.2011 02:22 PM JPMorgan Chase Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein March II, 2011 Re: Account #: Financial Trust Company, Inc. Account # Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # MIN Please call Harry Beller or Darren Indyke with any questions. ID: 036103115121053 DATE: 03/11/2011 19.23:00 Page 3 of 6 DID: 8887316607 CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060731 EFTA01581339

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Phone3115121053

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

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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

DOJ Data Set 10OtherUnknown

EFTA01388002

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01587285

DOJ Data Set 10OtherUnknown

EFTA01363109

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