Case File
efta-01581435DOJ Data Set 10OtherEFTA01581435
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581435
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -09-2010 0448 PM JPMorgan Chase
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
December 9, 2010
Re:
Account #:
Financial Trust Company, Inc.
Account # Q30171-00-5
Please transfer One Million Thousand Dollars (81,000,000) from the above account to
Jeffrey E Epstein JP Morgan account ft 739110438
Picase call Harry Beller or Darren indyke with any questions.
Initiated, Name & Evt Stamp
Initiartee Signature
Autbeeives Name & Ext Stamp
AnalMinn Signature
Clicro/Caller Name
Qr
Ctionadcpbonc:
Call Back Nat=
O
Call Back Sigoaturc:
(
Coll Rack Date/Time
ID
qt.40 p it\
CMS/Giobal Hold Approval
Obtained
O
J Not Applicable
O
DO/Wye:Moan Approval
Obtained
O
I Not Applicable
O
ID: 036012092852459 DATE: 12/09/2010 21.51:00 Page 1 of 4 DID:
Confidential Treatment Requested by JPMorgan Chase
CSID:
NDEX1: INDEX2:
JPM-SDNY-00060828
EFTA01581435
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12092852459Phone
9110438Related 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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