Case File
efta-01591909DOJ Data Set 10OtherEFTA01591909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591909
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12-2010 12:26 PM JPMorgan Chase
111
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
July 12, 2010
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from
the above account
to:
Bank name: Grand Bank of Florida
ABA if:
For the account of: Charles D. Barnett IOTA Trust
Account
Account #:
Please email Richard Kahn with the Fed Reference number.
Ext Stamp
Initiator's Signature ac Ext Stamp Authorizer's Signature
1 arlir-V1 1 VA.
Initiator's Name &
Authorizer's Name
Client/Caller Name:
EFTA01591909
O-itii" (SZ q (5.
I
Signature:
1 1 2-: 7 S'101heN
CMS/Gmbal Hold Approval
Cl
Not Applicable
DDA Overdraft Approval
0
Not Applicable
II
Client Telephone: (.-
Call Back Moor D 03
Call Back
Call Back Date/Time
Obtained
Obtained
ID: 036007128427642 DATE: 07/12/2010 04 28 00 PM DID:
CSID:
Page 1 of 1
EFTA01591910
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7128427642Wire Ref
ReferenceRelated 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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