Case File
efta-efta01581538DOJ Data Set 10CorrespondenceEFTA Document EFTA01581538
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DOJ Data Set 10
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efta-efta01581538
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Oct-14-2010 03:42 PM JPMorgan Chase 302-634-5955
6/6
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
October 14, 201
Re:
Account #:
Financial Trust Com
Inc.
Account #
Please transfer One Million Thousand Dollars 51000,000) from the above account to
Jeffrey E Epstein JP Morgan account #
Please call Harry Beller or Darren Indyke with any questions.
ID: 036010141564913 DATE: 10/14/2010 19 45:00 Page 6 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060936
EFTA01581538
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302-634-5955Phone
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8887316607Related 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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