Case File
efta-efta01591385DOJ Data Set 10CorrespondenceEFTA Document EFTA01591385
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Unknown
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DOJ Data Set 10
Reference
efta-efta01591385
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Mar-25-2011 12:0C PM JPlmlorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 24, 2011
Re: Jeffrey Epstein Account # Please wire Two Hundred Seven Thousand One Hundred Forty
Three Dollars and 33/100 (S207,143,33) from the above account to:
For Credit to:
JP Morgan Chase
ABA 4;
021000021 For the account #:
Jet Aviation St, Louis, Inc.
PROT0
Account 4:
Reference:
T00122 Name & Ext Scamp Intuator's Stgnature invoices M12604 &
'Audtoietarr's Name & EN. t Stamp Auttionzer's Signature
ClierstiCaller Nam: Vick ri's.i it>e..,Vt. el - Telephone (ft 9 ko - 'g-(aa
Name. JAN YOUNG aggES1 '-' I -- Sigliature• • .-Wit
Date/Tim; V 4_ ".- i 5"
0
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CMS/Global Hold Approval Not Applicable . DDA Ovcrilran Approval
' t ,lcahlr
a
Ipitiotces Client 'all Back Call Back Call Back Obtained
)htainecl
ID: 036103255478217 DATE: 03/25/2011 16:01:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-25-2011 12:00 PM JPriorgan Chase 302-634-5955 2/2
PROT1
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein March 24, 2011 T cccvy--, cr' r
Re: Account #: Financial Tr t m n , Inc.
Account #
Please transfer One Million Thousand Dollars (S1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account # 739110438
Please call Harry Beller or Darren Indyke with any questions.
PROT2
ID: 036103255478217 DATE: 03/25/2011 16:01:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT3
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3255478217Phone
8887316607Phone
9110438Wire 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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