Case File
efta-01587926DOJ Data Set 10OtherEFTA01587926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587926
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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Apr-12-2012 12:42 PM JPMorgan Chase
1/2
TETE HAZE TRUST
Memorandum
To: Janet, JP Morgan
From: Darren K Indyke
Date: April 12, 2012
Re: The Haze Trust
Account #
Please wire Five Hundred Thousand Dollars & 001100 ($500,000)
from the above account to:
Bank Name:
Capital One Bank
424 Madison Avenue
NY NY 10017
ABA #:
For Account #:
Account name: Katsky Korins LLP Client Funds Account
Reference: Escrow for 183 Columbia Holdings LLC
Stamp Initiator's S,Ignature
Exi Stamp Authorizer's Signature
ZizaiLen.ICAtkruo--
Initiator's Name & Ext
Authorizer's Name &
Client/Caller Nana
Client Tclephosc to Li
EFTA01587926
all Back Name I ",-
\I:T OUNG 3
1) 120
Global Hoid Approval
12',
I
Not Applicable
0
DDA Overdraft Approval
0
Nor Applicable
0
, all Back Signature
Cull Back Date/Time 9
Obtained 0
Obtained
ID: 036204129136196 DATE: 04/12/2012 16:42:00 Page 1 of 2 DID:
CSID:
INDEX1: INDEX2:
Apr-12-2012 12:42 PM JPMorgan Chase
2/2
Young, Janet E
From: Bella Klein [[email protected]]
Sent: Thursda , A ril 12, 2012 12:25 PM
To:
Cc: Darren Indyke; Rich Kahn
Subject: Haze WT to Katsky Korins LLP
Attachments: SKMBT C25312041212000.pdf; ATT00001.htm
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: pri
,
: :
To: bellaklein 0 me.com
Subject: Messa e from KMBT C253
Reply-To:
CMS/-
EFTA01587927
ID: 036204129136196 DATE: 04/12/2012 16:42:00 Page 2 of 2 DID:
CSID:
INDEX/: INDEX2:
EFTA01587928
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
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