Case File
efta-01588237DOJ Data Set 10OtherEFTA01588237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588237
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ub/2'2/20Q8 15::35 FAX
LLC
NVS8
z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
August 22, 2008
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Thousand Dollars ($300,000) from the
above account
to:
Bank Name: JPMorgan Chase
Bank Ad re s: New York, NY
ABA. #:
For the account of: New York Strategy Group, LLC
Account #:
Please call Richard Kahn at
with the Federal
reference number.
with any questions and
EFTA01588237
ID:
2:42:11 PM [Central Daylight Time] DNIS:-
CSID:
User
Pg 1 of 1
EFTA01588238
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IPv6
15::Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
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
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