Case File
efta-efta01578644DOJ Data Set 10CorrespondenceEFTA Document EFTA01578644
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578644
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JPN FINANCIAL SPONSORS
Mar 10 2010 lb:09
V. US
JEFFREY E. EPSTEIN hionstaadma
To:
Janet, JP Morgan
From:
Harry Beller (7
• -Date •
March 10, 2010
'Account
Jeffrey Ha
m
Please wire Nine Thousand Seven Hundred Thirty One Dollars & 84/100 ($9,731.84)
from the above account tot
7-Bank name:
Bank of America
200 Park Ave
New York, NY 10166
ABA #:
• For the account of
Management Systems Consulting
Account #:
'Reference:
MIRK Inv # 6556
Please email Richard Kahn with the Fed Reference number.
•
•
ID: 036603105813813 DATE 0311012010 09:01:00 PM DICr. 731;117cm
Page5 of 6
I.,
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057787
EFTA01578644
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Phone
3105813813Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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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 10CorrespondenceUnknown
EFTA Document EFTA01589743
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