Case File
efta-01591193DOJ Data Set 10OtherEFTA01591193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591193
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-05-2011 03:42 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/2
JEFFREY
E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: July 5, 2011
Re: Jeffiey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars &
00/100 ($250,000.00) from the above account to:
Bank name: Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL
32202
ABA #:
Kornapan & Stumpf, RA
For the account of: Black, Srebnick,
Account #: Trust Account #2:
Reference: Account # 826.01
EFTA01591193
Please call Rich Kahn with the Fed Reference number
at
Initiator's Name Ext Stamp rtitiator's Signatu
%uthatizer's Name & Ext Stamp icM/Calier Name: C\ "C> e
Telephone: 4 ,.Ick Name Cri JAN YOUNG ek Signature.
ti K Date/Time g
.amed J
DID:
Authorizer's St§nature
CMS/614.30;AI Hold Approval
Not Applmabic
DDA r .,.R Approval
ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 1 of 2
CSID:
INDEX1: INDEX2:
Jul-05-2011 03:42 PM JPMorgan Chase
2/2
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
EFTA01591194
July 5, 2011
Re: AccoUnt #: Fi ,a1 T om an , Inc.
Account #
Please transfer Six Hundred Fifty Thousand Dollars & 001100
($650,000) from the above account to Jeffrey E Epstein JP Morgan account #
Please call Harry Beller or Darren Indyke with any questions.
ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 2 of 2 DID:
CSID:
INDEX1: INDEX2:
EFTA01591195
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7058347209Wire Ref
ReferenceRelated 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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