Case File
efta-01587901DOJ Data Set 10OtherEFTA01587901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587901
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Mar 31 2009 11:02 P.01
JEFFREY E. EPSTEIN
Memorandum
T • William. Doherty. .FP Morgan
From: Harry Beller
Date: : Marph.3.1., 2009.
.Ip Morga
Account #
• Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the
above account to:
Bank sane: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA g: 067014466
Account name: Atterbury, Goldberger, Richardson & Weiss
Account g:
Reference: Incidentals
EFTA01587901
ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time] DNIS:-
695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2
JPM FINANCIAL SPONSORS
Mar 31 2009 11:02 P.02
Financial Trust Company,
Meluora.ndum
Janet
JP 1146.rgan
From: Darren Indyke
March 31, 2009
Re: Account #: Financial
y, Inc.
Account #
Please wire Twenty Five Thousand Dollars & 00/100 M5,000.00) from
the above
account to:
Account Name: Storcl Munvos, P.C.
14.0 East 45 Street 25'h FlOpt
New York, NY 1001 .
CWoatili,N.A.
330 yi$disoz— Av.en.ac
NewYork,'NY .1.0017
ABA #: 021000089
Account $:
Reference:.. . FTC..
EFTA01587902
11103649D1F0C5DEE0 31311200910,29,39 AM [Central Daylight Time] DNIS:-
695870046 CSID: User:036PB_CEOIMMi Pg 2 of 2
EFTA01587903
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Phone
7014466Wire Ref
ReferenceWire Ref
wire TwentyRelated 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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