Case File
efta-01578584DOJ Data Set 10OtherEFTA01578584
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578584
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/06/2007 11:03 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Amy
JP Morgan
From:
Harry Beller
December 4, 2007
Re:
Jeffrey Epstein
Account
Please wire Three Hundred Fifty Thousand Dollars ($300,000)
from the above
account to:
Bank Name:
Bank Address:
ABA #:
IPMorgan Chase
New York, NY
For the account of:
New York Strategy Group, LLC
Account #:
Please call Richard Kahn at 212-750-1176 with any questions and with the Federal
reference number,
10:0344757BC11E437 121612007 9:07:48 AM [Central Standard Time] Dt0S:695870044 CSID:212 750 2408 User:034PB_CEORSI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057726
EFTA01578584
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-1176Phone
5870044Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
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 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
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