Case File
efta-efta01580845DOJ Data Set 10CorrespondenceEFTA Document EFTA01580845
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580845
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Jan-10.2012 C1:49 PM JPMorgan Chase 302-63 4 -595 5
111
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JPMorgan
From:
HarryBeller
11
4.„..n
January 10, 2012
Re:
Jeffrey Epstein
Account 111.1
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York, NY
For the account of:
DARREN K INDYKE ?LLC
Account #:
Please email Richard Kahn with the Federal reference number.
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ID: 036201106080231 DATE: 01/10/2012 18 50:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060218
EFTA01580845
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6080231Phone
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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