Case File
efta-efta01578666DOJ Data Set 10CorrespondenceEFTA Document EFTA01578666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578666
Pages
0
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'MA r I N AN LIAL SVUNSORS
.02/2512010.117119 .
Feb 26 2010 10:15
P.05
TIP.•SE.. 88
JEFFREY E EPSTEIN
Memorandum
To:
Janet. JP Morgan
From:
Darren Indyke 130-
4-4.4.40‘.
Dated
February 25.2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Six Hundred Fifty Three Dollars & 33/100 ($1,653.33)
from the above account to:
Bank name:
Nexity Bank
Routing Number:
062006330
Beneficiary Name:
Merchants Commercial Bank
Account ft;
For the account of: Calypso Realty, P.C. Escrow
Account frt
Reference:
Lafayette Contractors — March 16-31 2010 rent
Please email Richard Kahn with the Fed Reference number.
ID: 036002265575068 DATE: 02126/2010 03:08:00 PM DID: 8887316607 CSID: Page 5 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057809
EFTA01578666
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2265575068Phone
2512010Phone
8887316607Wire 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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