Case File
efta-01591848DOJ Data Set 10OtherEFTA01591848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591848
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955
1/2
Financial Trust Company, Inc.
Memorandum
To:
Paul Barrett, JP Morgan
Janet, JP Morgan
From:
Jeffrey Epstein
July 20, 2011
Re:
Financial Trust Company, Inc.
Account
EFTA01591848
Please wire Four Hundred Seventy Eight Thousand Five Hundred
Nineteen Dollars &
62/100 ($478,519.62) from the above account to:
Account Name: Sunman Godfrey LLP — Operating Account
Bank:
Amegy Bank of Texas
1100 Louisiana
Houston, TX 77002
ABA #:
Account #:
Reference: Matter 011585 — June Invoice & July Deposit
Initiator's Name
& Ext Stamp
Initiator's Signature
Authorizer's
Name & Ext ;itarap Authonzer'c Fo gnature
EFTA01591849
r
Client/Caller
Namc:
Telephone
nj
Signartrk.
DatetTime erAtl-
1— 0' A
Cl4iYiiiobal Hold Approval
Obtained
fl
Not Applicable
DOA Overdia Approval
----ITTZ.A;wlscable
Client
Call Back Name:
Call Back
Call Back
Obtained
ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX!: INDEX2:
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955 2/2
Financial Trust
Company, Inc.
EFTA01591850
Memorai4um
To; Paul Barrett, JP Morgan
Janet, JP Morgan
From: Jeffrey Epstein July 20, 2011
Re:
Financial Trust Company, Inc.
Account #
Please transfer One Million Dollars & 00400
($1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account
Please call Harry Beller or Darren Indyke with any questions.
At
-gC2D-
ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 2 of 2 DID:
EFTA01591851
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591852
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Wire 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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