Case File
efta-01590303DOJ Data Set 10OtherEFTA01590303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590303
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-01-2012 12:31 PM JPMorgan Chase
1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren K Indyke
Date: October 1, 2012
Re: Jeffrey Epstein
Account #
Please wire Five Thousand Two Hundred Fifty and 00/100 ($5,250.00)
from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name: Diversified Yacht Services
Account #:
Reference: Invoice #
EFTA01590303
ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 1 of 3 DID:
CSID:
INDEX1: INDEX2:
Oct-01-2012 12:31 PM JPMorgan Chase
2/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren K Indyk;b04 4.
Date: October 1, 2012
Re: Jeffrey Epstein
Account # ■
Please wire Sixteen Thousand Twelve Dollars and 03/100
($16,012.03) from the above account to:
Bank name: FirstBank, Puerto Rico
1519 Ponce de Leon Avenue urce PR 00908
ABA #
For Further Credit to: FirstBank, Virgin Islands
For the account #: Hod e & Francois Trustee Account
Account #:
Reference: Invoice 38291, 38292, 39293, 38419, 38420 & 38421
EFTA01590304
ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 2 of 3 DID:
CSID:
INDEX1: INDEX2:
Oct-01-2012 12:31 PM JPMorgan Chase
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Young, Janet E
From: Richard Kahn [
Sent: Monda , October 01, 2012 12:13 PM
To:
Cc: Darren Indyke
Subject: re: wires (2) 10-1-2012
Attachments: Wire - JEE to Hodge & Francois 10-1-2012.pdf; Wire - JEE to
Diversified Yacht Services
10-1-2012.pdf
Please confirm receipt as i believe callback is not necessary
If callback needed please call Darren at
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel fax cell
EFTA01590305
1
ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 3 of 3 DID:
CSID:
INDEX1: INDEX2:
EFTA01590306
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15668164Wire Ref
ReferenceWire Ref
wire SixteenRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
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 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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