Case File
efta-01588702DOJ Data Set 10OtherEFTA01588702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588702
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Transfer # 1 —See Attachment
Transfer # 2
Debit A/C #
Amount - $500 K
Credit A/C # •
- Southern Trust Co., Inc.
— Southern Trust Co., Inc.
From: Richard Kahn [mailto:
Sent: Tuesday, August 27, 2013 3:46 PM
To: PB-Service1318
Cc: Darren Indyke; Harry Beller; Jeanne Brennan
Subject: STC Wire
Please call Darren to confirm at
In addition please transfer 500,000 from the STC
to STC
account ending in
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Savings account ending in
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://www.jpmorgan.com/pages/disclosures/email.
EFTA01588702
ID: 036308272328107 DATE: 08/27/2013 20:00:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
J.P. Morgan
Funds Transfer Request
Instructions)
(Please Type
•
Effective Date:
03128/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH Check
Domestic
Wire 0 International Wire
Principal:
$18,580.00
Income:
Debit Account #:
Debit Acdount .
'Southern Trust Company, inc.
Roij(i.infr-i Fart," inicrrn
Address 1
Receiving Bank ABA.
Receiving Bank Name:
Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
Signature Bank
Marks Paneth & Shron LIP Account
EFTA01588703
State.
Zip Code:
Throf4h,lnteciql.ry
Account Type:
DDA (US}
Other
intermidiary Bank
Account/Code:
0 Swift
0
Intermediary Bank Name:
0/1-1L-14
Payment Details (Reference/ AdviCe Description/Addenda)
Invoice: 368394
ID: 036308272328107 DATE: 08/27/2013 20:00:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01588704
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8272328107URL
http://www.jpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PleaseWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
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DOJ Data Set 10OtherUnknown
EFTA01387953
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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 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10OtherUnknown
EFTA01363109
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