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efta-efta01585376DOJ Data Set 10CorrespondenceEFTA Document EFTA01585376
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Unknown
Source
DOJ Data Set 10
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efta-efta01585376
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Jot-29.2010 0314 PM WMorgan Chase 302-614-595S
6/10
JEFFREY E. EPSTEIN
Men_iojj_wo
nd
To:
Janet, JP NI
n
Prom:
Harry Beller.
/
July 29, 2010
Rt.
Jeffrey Epstein
Account # 739-110438
Please wire Four Thousand One Hundred Forty Nine Dollars & 94,'100 ($4,149.94)
from the above account to:
Bank name:
Nexity Bank
Routing Number:
062006330
Beneficiary Name•
Merchants Commercial Bank
Account #:
2000001806
For the account ot. Calypso Realty, P C Escrow
Account #:
10002830
Reference:
Lafayette Contractors -- Aug rent & experses Inv k 17095
Please email Richard Kahn with the Fed Reference number.
ID 030377208924830 DATE 07,29/2010 07 17 00 PM DID 6807316607 CSID 002434-5565
Page 6 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065338
EFTA01585376
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
434-5565Phone
6807316607Phone
7208924830Wire Ref
ReferenceRelated Documents (6)
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EFTA Document EFTA01590397
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EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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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 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
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