Case File
efta-01581630DOJ Data Set 10OtherEFTA01581630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581630
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12.2010 12:26 PM JPMorgan Chase 302-63 4-595 5
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
July 12, 2010
Re:
Jeffrey Epstein
Account Of
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account
to:
Bank name:
Grand Bank of Florida
ABA #:
For the account of: Charles D. Barnett IOTA Trust Account
Account #:
Please email Richard Kahn with the Fed Reference number.
Initiators Name & Ext Stamp
Initiatoes Signature
Authorizes Name & Ext Stamp
AuthorizeeiSsesture
Mot/Caller Name:
_
Client Telephone:
Call Back Name.
OJ
I
Call Back Signature
Call Back Dateninsc
1
I.
1
I 2.: ? S—
CMS/Gobel Hotd Approval
Obtained
0
I Not Applicable
0
DDA Overdraft Approval
Obtained
O
I Not Applicable
0
ID: 036007128427642 DATE: 07/12/2010 04-..28:00 PM DID: 8887316607 CHIOS
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061029
EFTA01581630
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7128427642Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
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 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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