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efta-efta01587851DOJ Data Set 10CorrespondenceEFTA Document EFTA01587851
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DOJ Data Set 10
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efta-efta01587851
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JPM FINANCIAL SPONSORS
May 4 2009 12:28 P.01
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller fr,
Pate: May 4, 2009
Re: Jeffrey Epstelialm
Account #
Please wire Eighty Nine Thousand Three Hundred Ninety Eight Dollars
31/100
(S89,398.31) from the above account to:
131Ink name:- Bank of America
111 Westminster. Street
Providence, Rhode Island 02903
ABA #: 026009593
For the account of: Maguire Group Inc.
33 Commercial SUeet, Suite One
Foxborough, MA 02035
Account ;
Reference: Job No.'s 18321, 18328, 18418, 18437
se call Richard. Kahn with the Fed Reference number at
EFTA01587851
10:03649FEC9AA8803 5141200910:55:06 AM petal Daylight Time] DNIS:695870046
CSID: User:036PB_CE01MM _1 Pg 1 of 1
EFTA01587852
Technical Artifacts (5)
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5870046Phone
6009593Wire Ref
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wire EightyRelated Documents (6)
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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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