Case File
efta-01580663DOJ Data Set 10OtherEFTA01580663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580663
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgue
/
(Le l
From:
Harry Beller t
June 20, 2012
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York. NY
For the account of:
DARREN K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036206202278704 DATE: 06/20/2012 2O.49:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060023
EFTA01580663
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6202278704Phone
8887316607Wire 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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