Case File
efta-01579614DOJ Data Set 10OtherEFTA01579614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579614
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hyperion Air Inc.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date.
June 29, 201
Re:
Hyperion Air
Account #
Please wire One Thousand Nine Hundred Twelve Dollars & 50/100 ($11912.50)
from the above account to:
Bank Name:
Citibank, N.A.
Bank Address:
1 Reckson Plaza, Uniondale, NY 11555
ABA #:
For the account of:
3ruzzcnt Shipping, Inc.
Account #:
Reference:
Inv
Please email Richard Kahn with the Federal reference number.
ID: 036206282586389 DATE: 0628/2012 20.24:00 Page 5 of 5 DID: 8887316607 CSID:
INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058794
EFTA01579614
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6282586389Phone
8887316607Wire Ref
ReferenceWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
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
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.