Case File
efta-efta01595186DOJ Data Set 10CorrespondenceEFTA Document EFTA01595186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595186
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NO -v -08-ZO10 0414 PM IPMOrge,
Finantial Trust Company, Inc,
To: Janet, JP Morgan
From: Jeffrey Epstein
Novendxx 8, 2010
Re: Meinc'r4u m
Account 4; Financial Trust Company, Int.
Account If
r
4111m***** illikii**41**1.14.*" ••11.41444111e.*Silr* lbssz411,****Ps*****4.-
Please transfer One Million Thnumand Dollars ($11000,000) from the abovc
account to
Jeffrey E Epstein JP Morgan accoot #
PiCUSe call Harry Beller or Darren Indyke with any questions.
ID 0363113521367r DATE 11/08M10 21 15 30 Pe • 00 1 MD 5557316607 CS D.
302.624-5955 IkJEX1 INDEX2
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.624-5955Phone
5557316607Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.