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efta-efta01580593DOJ Data Set 10CorrespondenceEFTA Document EFTA01580593
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DOJ Data Set 10
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efta-efta01580593
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 10, 2012
Re:
Jeffrey E stein
Account.
Please wire Two Hundred Thousand Dollars ($200,000) from the above account to:
Bank Name:
JPMorgan Chase
Bank Address:
New York, NY
ABA Pi:
021000021
Forte account of:
CARREN K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036208204137308 DATE: 08/20/2012 16 08.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059950
EFTA01580593
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8204137308Phone
8887316607Wire 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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