Case File
efta-01584092DOJ Data Set 10OtherEFTA01584092
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584092
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12.2011 02 55 PM *Morgan Chase 302.634.5955
3/5
JEFFREY E. EPSTEIN
Memorandum
To:
:and, JP Morgan
From:
Harry Beller
My 11, 2011
Re:
Jeffrey
rein
Account
Clia-h±)
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
JPMorgan Chase
Bank Address:
New York, NY
ABA is:
For the account of.
DARREN K IN0YKE PLI.0
Account #:
Please email Richard Kahn with the Federal reference number.
ID 036107128543797 DATE 07/12/2011 18 57 00 Page 3 ci 5 C40 8.587316607 CSID 302414.5955 I10EX1 ROW
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063922
EFTA01584092
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
302414.5955Phone
7128543797Phone
7316607Wire 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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