Case File
efta-01584906DOJ Data Set 10OtherEFTA01584906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584906
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
mar-25-201i 12 00 PM Walargah Chase 302-634-'5955
2/2
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
March 24, 2011
Re:
Account #:
Financial Trust Com
Inc.
Account H
T
PC:
(ncr\
Picast transfer One Million Thousand Ma
si.
1 000,000) from the above account to
Jeffrey F Epstein JP Morgan account I
Please cal Harry Beller or Darren Indyke with any questions.
ID 036103255478217 DATE 01452011 1601.00 Page 2 of 2 DO 5587316607 CSO 302414.5955 I10EX1 ROM
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064832
EFTA01584906
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Phone
302414.5955Phone
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5587316607Related Documents (6)
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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
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
EFTA01363109
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