Case File
efta-efta01581252DOJ Data Set 10CorrespondenceEFTA Document EFTA01581252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581252
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-17.2011 08 18 AM JPMorgan Chase
1
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
May 9, 2011
Re:
Account ft:
Financial Trust Com an Inc.
Account
Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100
($3,695.58) from the above account to:
Account Name: KNJ Group
Bank Name: California Bank & Trust
ABA #
Swift Code:
Account #:
Reference:
KNJ-2011412
Please call Harry Beller or Darren Indyke with any questions.
Wives Nano: a i u Scamp inatatot's Signature
J
Poaliatkoes N mc at E.: Stamp
Authorizers &groom elicettaller Name
!titre
1k? r^
'Bent Telephone
. , Hick Name. JA ET YOUNG
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.,:i Back &pond • all Back Datenime
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0 ..c trio 1
CMS/Global Hold Approval
•
0
Not Applicabk
K
DDA Overdraft Approval
'Ilained
•
1_, . Applicably
K
en,
ID: 036105176937707 DATE: 05/17/2011 12.20:00 Page 1 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060643
EFTA01581252
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6345955Phone
5176937707Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
4p
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 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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