Case File
efta-efta01587574DOJ Data Set 10CorrespondenceEFTA Document EFTA01587574
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587574
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.01
JEFFREY E. EP STEIN M.entorandum
TO: Janet, JP Morgan
From: Darren Indyke .Pate:. October 6, 2009
Re: Jeffrey E AceoUnt
I I
Please wire Eight Thousand Eight Hundred Twenty Whirs & 00/100 •
($8;820M0) frbm the above. account to:
For credit to: First Bank
ABA #: 221571473 For further credit to: Stephen Auguste
Account #:
Referen6e.f Reg # 1 - Maste.r Suite
PROT0
ID:
CSID: Page
1 o
JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.02
JEFFREY E. EPSTEIN Meinorandtko.
To: Janet, JP Morgan
From: Darren Indyke .QcfOber
Re: Jeffrey Eps Account # **II***************.i6k***;gs
Pleas6 transfer Sit. Thousand Nine Hundred Thirty FiVe Dollars & 00/100
($6,935.00).
from the above account to:
Bank name: B NS St Thomas (psvx) 1-1'.Nloegan Chase account #
Rotiting Number: 02.1.000021 For further credit to:
Account name: Suiihowt 8168 Crown Bay Marina Suite 310
St Thomas, VI 00802 Account -#:.
Reference: SUnbowt & Wite Trash and Trucking Invoices dated 9-29109
PROT1
ID IIIIIIIIIIIIIIIIIII
Page
2
JPM FINANCIAL
SPONSORS Oct 6 2009 16:17 P.03
JEFFREY E.
EPSTEIN Memorandum
To: .
Janet, .JP MOrgan
From:
Darren Indyke .Dater October 6, 2009 ....
Re:
Jeffrey Epstein . Accotint #
Please wire Ten Thousand Dollars 001100 (M. 000.00) from the above accp-
u.nt to:
Bank name:
Bank of America 111 'Westminster Street Providence, Rhode.island
02903
PROT2
ABA #: '026009593.
For the account of: Maguire Group Inc.
cothfriercial Street, Suite One .
MA 02035 . Account #:
33
. Foxborough, Reference!. Retainer - Work Order No. 17 - Mechanical
Building Please email Richard Kahn with the Fed Reference number.
ID:
SC: Page
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JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.04
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From: Darren Indyke ciL_A - Lsz,
PROT3
Date* October 6, 2009 Jeffrey Eiiiii Account #
.Please wire FouTThopt5ar0 Doll4rs and 00000 ($4,000.00) from the above
account to:
Bank Name: Banco Popular
ABA #: 021606674 Account name: Sleepy's Trucking & Garbage RemOVal
Account #:
Reference: LSJ - Inv #1 dated 10-1-09
ID: IIIIIIIIIIIIIIIIIIDATE:10/06/2009 08:13:00 PM DID:
4 of
CSID: Page
PROT4
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Wire Ref
Referen6eWire Ref
ReferenceWire Ref
wire FouTThopt5ar0Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
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 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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