Case File
efta-01584592DOJ Data Set 10OtherEFTA01584592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584592
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jut-05-2011 03 42 PM JPMorgan Chase 302.634.3935
2/2
Financial Trust Company. Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
July 5, 20) I
Re:
Account a:
Ft
Account
y, inc.
Please transfer Six Hundred Fifty Thousand Dollars & 00/100 5650,000) from the
above account to Jeffrey E Epstein JP Morgan account
Please call Harry Beller or Darren Indyke with any questions.
SATE 07,05/2011
19 42 00 Page 2 d 2 Ct
140EX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064479
EFTA01584592
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.3935Related 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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