Case File
efta-01584657DOJ Data Set 10OtherEFTA01584657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-23.2011 12 35 PM JPMorgan Chase 302-634-5955
1/5
Financial Trust Company, Inc.
Memorandum
To:
Janet. JP Morgan
From:
Jeffrey Epstein
June 22, 2011
Re:
Account #:
FinanciaTTrust Company, Inc.
Account 0 Q7880500]
Please transfer One Mallon Dollars & 00/100 ($1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account p 739110433
Please call Harry Beller or Darren Indyke with any questions.
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ID 036106237958713 DATE ostisnoil 16.3700 Page 1 rY 5 DD 8,657316607 CSC 302434.5955 I140EX1 040EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064555
EFTA01584657
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302434.5955Phone
6237958713Phone
7316607Phone
7880500Phone
9110433Related 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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