Case File
efta-01584858DOJ Data Set 10OtherEFTA01584858
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584858
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
To:
Janet, JP Morgan
,
Front
Harry Beller
September 27, 2011
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Seven Hundred Eighty Four Dollars & 72/100
($4,784.72) from the above account to:
Bank name:
Nexity Bank
Routing Number.
062006330
Beneficiary Name:
Merchants Commercial Bans
Account *:
For the account cf: Calypso Realty, P.C. Escrow
Account P:
Rcfermce:
Lafayette Contractors— Oct rent & Inv # 19586
Plra cc email Richard Kahn with the Fed Reference number.
ID 036109273023706 DATE oarinot 1 21 31 00 Page 4 $51 5 DID 8687310807 CSID INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064782
EFTA01584858
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8687310807Phone
9273023706Wire 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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