EFTA01357101

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Unknown

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DOJ Data Set 10

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efta-01357101

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3.2017 Debit Account # : Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account to: DB Jeffrey E Epstein account a Majorie, Please sell $430.000 Dollars and purchase Euros. Please contact Dan-en and Richard Kahn with the rate before transaction is initiated. Ref. No C°Y:: nAttoicits t• • goprcter/ CaEnck crientlikonnvan.Pc..4ifircl (31 • dith Therese H Mesa 5-Onshore P ate Bank CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043425 SDNY_GM_00189609 EFTA01357101

Related Documents (6)

DOJ Data Set 10OtherUnknown

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

DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <[email protected]>

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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