Case File
efta-01588141DOJ Data Set 10OtherEFTA01588141
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588141
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/15/2000 14:25 FAX
NVS13 LLC Z001/005
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Darren Lndyke
Date: October 15, 2008
Re: JP Morgan
Account II
Please wire Fitly Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
EFTA01588141
10:
1:32:00 PM [Central Daylight Time] DNIS:-
CSID:
User:
Pg 1 of 5
10/15/2008 14 : 25 FAX 212 750 2408 N1513 LLC f 002/005
JEFFREY E. EPSTEIN
To:
Francisco, 3? Morgan
From:
Darren Indyke
October 15, 2008
Re:
Jeffrey E
•
Account #
Memorandum
50/100
Please wire Ten Thousand Eight Hundred & Thirty Seven Dollars &
($107837.50) from the above account to:
Bank Name:
Bank Address:
ABA #:
JPMorgan Chase
New York, NY
For the account of: Antoine Verglas, Inc.
Account #:
Please call Richard Kahn at with the Federal reference number.
ith any questions and
EFTA01588142
1:32:00 PM Central Daylight Time] DNIS:-
CSID:
User:
Pg 2 of 5
10/15/2000 14:25 FAX
NVSG
LLC
LEILILid/V1...10
• " IL I ;JV
ZIRIC
NMI
LIG r,A 001/001
ANTOINE VERGLAS, INC.
Jeffrey Epstein office
457 Madison Ave, 4th floor
October 2, 2008
New York NY 10022
T:
Aft: Sarah
Invoke?! 1749
Please reference your invoice
EFTA01588143
number when submitting your payment,
Dew Sarah,
Ref, Portrait of
This is an invoice for flat fee for the portrait session of
Flat fee: $ 10,000.00 US Dollars tax (8.375%) $837,50 US Dollars
Ir tax exempt, please include the appropriate resale certificate with your a p
put
rm
It /001
Total Amount due without taxes:
S 10,000.00 US
Dollars
Total Amount due:
S
10,837.50 US Dollars
0144 P14 eitV
For tax purposes-.
United States Federal ldcntificaulon N fr,-
41,0)
Me= scud a ahem payabio to Mains Veen Inc,
EFTA01588144
PaTratuts can also he made thmui wire transfer at
Chase Manhattan Bank
525 Broadway
NY,14Y 10012 USA
Batik Account #
Swift MC #
Thank Yon.
Sincerely,
Alexandra Diraeles
1010E10013
16
MITE 26 NEW WES, NEW
FAX
10
1:32:00 PM [Central Daylight Time] DNIS:-
CSID
User:
Pg 3 of 5
10/15/2000 14:25 FAX
N'VSG LLC Z004/005
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Darren Indyke
Date: October 15, 2008
Re:
Jeffrey Ep
•
Account #
Please wire Three Hundred Thousand Dollars ($300 000) from the
above account
to:
EFTA01588145
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA #:
For the ac•
•
York. Strategy Group, LIC
Account #:
Please call Richard Kahn at with the Federal reference number.
CSID:
with any questions and
1:32:00 PM Central Daylight Time] DNIS:-
User:
Pg 4 of 5
10/15/2000 14:25 FAX
MVS8 LLC 2005/005
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Darren Indyke
Date: October 15, 2008
Re: Jeffrey Epstein
Account #
EFTA01588146
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the
above account to:
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA #:
For the account of: DARREN K INDYKE PLLe
Account #:
Please call Richard Kahn at with the Federal reference number.
SUM!
with any' questions and
1:32VIPM Central Daylight Time] DNIS:ser
Pg 5 of 5
EFTA01588147
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Tail #
N1513Wire Ref
referenceWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579336
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579336
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588141
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@grnail.com>
2p
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
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