Case File
efta-01581592DOJ Data Set 10OtherEFTA01581592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581592
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955
2/2
Financial Trust Company, Inc.
Memorandum
To:
Paul Barrett, IP Morgan
Janet, JP Morgan
From:
Jeffrey Epstein
July 20, 2011
Re:
Financial Trust Com
, Inc.
Account ft
Please transfer One Million Dollars & 00/100 (S1,000,000) from the above account to
Jeffrey E Epstein 2 Morgan account #
Please call Harry Beller or Darren Indyke with any questions.
4t
ID:
SID. 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060991
EFTA01581592
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Phone
302-634-5955Phone
302-6345955Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
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DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
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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
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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