Case File
efta-01588449DOJ Data Set 10OtherEFTA01588449
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588449
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller; Darren Indyke
Subject: re: wire 9-12-2013
Please call Darren if confirm required on his cell phone
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwjpmorgantotn/pagesidisclosures/email.
EFTA01588449
ID: 036309123066090 DATE: 09/12/2013 16:39:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Pease Type Instructions) J.P.Morgan
Effective Date: 109/10/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer C ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $8,498.02 in ome:
Debit ACCount if:- )ebit
&count Title: Southern Trust Company, Inc. • • .
Address 1:
Receiving Bank ABA: 021000089
Receiving Bank Name: Citibank Address 2:
Beneficiary Account ?=.
Beneficiary Name: David Tarlow & Co. CPA, PC City:
State: Zip Code:
AcCtitint Type: DDA (US) 0 Swift °tit Fier
Intermidiary Bank
Account/Code:
intermediary Bank Name:
Payment Details (Reference/ Advice Descriptlbn/Addenda)
Invoices: 1000006011
EFTA01588450
09/10/13
Authorizod E - Date
ID:
EFTA01588451
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9123066090URL
http://wwwjpmorgantotn/pagesidisclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
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 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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