Case File
efta-01584874DOJ Data Set 10OtherEFTA01584874
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584874
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
e2/25/2elt 17119
19735971174
Feb 26 2010 10:15
P.05
To:
From:
Dom
Re:
Jeffrey Epstein
Account
JEFFREY E. EPSTEIN
Janet. JP Morgan
Darren Indyke
February 25, 2010
Sperandum
Plate wire One Thousand Six Hundred Fifty Throe Dollars & 331100 ($1,653.33)
from the above account to:
Bank name:
Nei
m a
im
Bank
Routing Number
Beneficiary Nair
Merchants Commercial Bank
Account
29000011106
For the account of: Calypso Realty, P.C. Escrow
Acconnt
Retrace:
Lafayette Contractors— March 16-31 2910 rent
Plerne email Richard Kahn writ the Fat Reference number.
ID 0,035575068 DATE Met0 03210 PV
8887316617 C,SID Page Sof 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064798
EFTA01584874
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Phone
5575068Phone
8887316617SWIFT/BIC
SPONSORSWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
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 9OtherUnknown
From: Jeffrey Epstein <jeevacation@grnail.com>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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