Case File
efta-efta01581321DOJ Data Set 10CorrespondenceEFTA Document EFTA01581321
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581321
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0
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Mar -25.2011 12 00 PM JPMorgan Chase 302.634-5955
2/2
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
March 24, 2011
Re:
Account #:
Financial Trust Com
Inc.
Account #
TEL ccon-,
Pr:c.,42-- Tun
Please transfer
transfer One Million Thousand Dollars (51,000,000) from the above account to
Jeffrey E Epstein JP Morgan account #
Please call Harry Beller or Darren Indyke with any questions.
ID: 036103255478217 DATE: 03/25/2011 16.01:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060713
EFTA01581321
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
3255478217Phone
8887316607Wire Ref
transfer
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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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