Case File
efta-efta01581279DOJ Data Set 10CorrespondenceEFTA Document EFTA01581279
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581279
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Apr-28-2011 04:48 PM JPMorgan Chase 302-634-5955
119
Financial Trust Company, Inc.
Memorandum
To:
From:
Re:
Janet, JP Morgan
Jeffrey Epstein
April 28, 2011
Account #:
Financial Trust Company, Inc.
Account # Q30171-00-5
Please transfer One Million Thousand Dollars ($1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account # 739110438
Please call Harry Beller or Darren Indyke with any questions.
nitialtt Name x i:s. sun uabbrizer's NOM% a Em Sump limb Caller Namc
.7CM Telephone
L
.i.i t$,ck Na„c JANE YOUNG ell Back Siessature-
B: luck Date/Time
°gained
CMS/Global Hold Approval
Not Applicable
1/40g Applicable
ID: 036104286466343 DATE: 04/28/2011 2O.50:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060670
EFTA01581279
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4286466343Phone
8887316607Phone
9110438Related Documents (6)
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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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