Case File
efta-efta01579785DOJ Data Set 10CorrespondenceEFTA Document EFTA01579785
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Unknown
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DOJ Data Set 10
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efta-efta01579785
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Jul-27-2010 04 19 PM JPMorgan Chase 302.634-5955
3/6
JEFFREY K EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Bellerf- 7 4
July 27, 201
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA 4:
JPMorgan Chase
New York, NY
For the account of:
DARREN K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036007278759160 DATE: 07/27/2010 08.22:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058998
EFTA01579785
Technical Artifacts (5)
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Phone
302-634-5955Phone
302.634-5955Phone
7278759160Phone
8887316607Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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DOJ Data Set 10OtherUnknown
EFTA01384513
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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 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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