Case File
efta-01584997DOJ Data Set 10OtherEFTA01584997
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584997
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Financial Trust Company, Inc.
Memorandum
Tc:
From:
Janet, JP Morgan
Jeffrey Epstein
July 18, 2012
Account 0:
Financial Trust Company, Inc.
Account
Please transfer One Million Dollars & 00100 (81,000,000) from the above account to
Jeffrey E Epstein 11' Morgan account #
Pleas( call Harry Beller or Darren indyke with any questions.
ID 036207103173684 DATE omen= 19 1400 Page 2 cl 3 DID 6697316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064933
EFTA01584997
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Phone
6697316607Phone
7103173684Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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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
EFTA Document EFTA01587285
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DOJ Data Set 10OtherUnknown
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