Case File
efta-efta01579336DOJ Data Set 10CorrespondenceEFTA Document EFTA01579336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579336
Pages
0
Persons
0
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10/15/2008 14:25 FAX
212 750 2408
NYSG LLC
1 002/005
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Darren indyke
October 15, 2008
Re:
Jeffrey Epstein
Account #
Mittlet******** ************
4,4Nili***********It*#* ******
**Ilillgi4g**************
Please wire Ten Thousand Eight Hundred & Thirty Seven Dollars & 50/100
($10,837.50) 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 nith any questions and with the Federal
reference number.
ID:03448F5F100081A 10115120081:32:00 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CERAM Pg 2 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058498
EFTA01579336
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
15120081Phone
212 750 2408Phone
5870044Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579336
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588141
0p
DOJ Data Set 10OtherUnknown
EFTA01588141
7p
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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