Case File
efta-efta01578700DOJ Data Set 10CorrespondenceEFTA Document EFTA01578700
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578700
Pages
0
Persons
0
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Extracted Text (OCR)
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JPM FINANCIAL SPONSORS
02/10/2019 '12:29
19735971174
Feb 10 2010 12:25
P.01
PAGE al
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
February 10.2
Re:
Jeffrey Epstein
Account #
Please wire Four Hundred Dollars 00/100 ($400.00) from the above account to:
Bank name: SUNTRUST BANK, SOUTH FLORIDA
111 EAST OSCEOLA STREET
STUART, FL 34994
ABA #:
For the amount of: LAW OFFICE OF W. TRENT STEELE
Account #:
Reference:
Foreclosure Defense Fee Agreement
Pleide email Richard Kahn with the Fed Reference number.
ID: 036002105265101 DATE: 02/10310 0518:00 PM DID: 8887316607 CSID: Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057844
EFTA01578700
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Phone
2105265101Phone
310 0518Phone
8887316607SWIFT/BIC
SUNTRUSTWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587306
0p
DOJ Data Set 10OtherUnknown
EFTA01587306
3p
DOJ Data Set 10OtherUnknown
EFTA01578700
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
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
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