Case File
efta-01579604DOJ Data Set 10OtherEFTA01579604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579604
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/03/2008 14:25 FAX 212 750 2408
NYSG LLC
UO01/001
To:
From:
Rc:
Amy
J1' Morgan Harry Beller 19a..4.7 /9.-C - Th April 3, 2008
JEFFREY E. EPSTEIN Memorandum Jeffrey Epstein
Account # tip* ********* 44444444**********4, 44** ********** ********* ********* ***MIPS*
Please wire Four Hundred Thousand Dollars ($400,000) from the above account
to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase New York, NY 021000021 For the account of:
New York Strategy Group, LLC Account #:
Please call Richard Kahn at reference number.
with any questions and with the Federal l0:03447F4DC204096 473(2 I I, 1:30:41 PM [Central Dayight Time] DNIS:695870044 CSID:212 750 2408 User:034PB CENUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058783
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
4444444Phone
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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