Case File
efta-efta01581266DOJ Data Set 10CorrespondenceEFTA Document EFTA01581266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581266
Pages
0
Persons
0
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Extracted Text (OCR)
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May-04-2011 03:33 PM JPMorgan Chase 302-634-5955
119
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
May 4, 2011
Re:
Account #:
Financial Trust Company, Inc.
Account # Q30171-00-5
Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18)
from the above account to:
Account Name: KNJ Group
Bank Name: California Bank & Trust
ABA #
Swift Code: CALBUS66 Bank
Account #:
Reference:
KW-2011-308
Please call Harry Beller or Darren Indyke with any questions.
blitiatoes Name & Ext Stamp
Initiates Sircature
Authorizes Namc & Ex: Stamp
Au:bonne> Signature
ClicerACaller Name
Client Telephone.
%all Back Name i A N.r. YOUNG
Call Back Signature
Call Back liatc/Timc
)
ti r
0:7 sytnr.,
CMS/Global Hold Approyal
Obtained
•
I Not Applicable
K
DDA CAcrdnift Approval
Obtained
0
I
- . \pplicabk
K
ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 1 of 9 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060657
EFTA01581266
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
5046614616Phone
8887316607SWIFT/BIC
CALBUS66Wire 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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