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efta-efta01578785DOJ Data Set 10CorrespondenceEFTA Document EFTA01578785
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DOJ Data Set 10
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efta-efta01578785
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JPN FINANCIAL SPONSORS
Dec 29 2009 14:21
P.04
JEFFREY E. EPSTEIN
To:
Yana: ThEMOrgan
•
From:
Harry Beller
December 29, 2 09
Re:
Memorandum,
4447 111M
Account
Please wire Two Thousand Nine Hundred Sixteen Dollars 50/100 ($2,916.50) fro
the
itettotnit to:
Bank nom:
Nexi Bank
_Routing Number:
,Beneficiary Name:
Merchants Commercial Bank
Account
For the account of: Calypso Realty, P.G. Escrow
Account #:
MEM
Reference: .
Lafayette Contractors
January 2010 rent
Please email Richard Kahn with the Fed Reference number.
ID: 036912294507252 DATE 1212912009 0P 14:00 PM DID: &887316601CSID:" Neat
- •
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057932
EFTA01578785
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Phone
12294507252Phone
12912009Wire Ref
ReferenceRelated Documents (6)
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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
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