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efta-efta01578837DOJ Data Set 10CorrespondenceEFTA Document EFTA01578837
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DOJ Data Set 10
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efta-efta01578837
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JPN FINANCIAL SPONSORS
Dec
2 2009 10:46 1.11 • To: • Janet, JP Ivlo • .i et,
From:
Harry Beller
JEFFREY E. EPSTEIN • pitie::•::
December 1;2009
Re:
Jeffrey Epstein Acdoupt Memorandum
Please wire One Thousand One Hundred One Dollars 40/100 ($1,101.40) from the
above account to:
Bank name:
Not n a mardc • : Routing NuMber:
• Beneficiary Name:
Merchants ommercial Bank For the account of: Calypso Realty, P.C. Escrow
Account *:
"-" -Reference: - Lafayette Contractors -Inv # 15615
-
Please email Richard Kahn with the Fed Reference number.
ID: 036912024148055 DATE:120720009 03:41:00 PM iD r.
Age-113--- Confidential Treatment Reauested by JPMorgan Chase
JPM-SDNY-00057985
PROT0
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12024148055Wire Ref
ReferenceRelated Documents (6)
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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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
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