Case File
efta-01588813DOJ Data Set 10OtherEFTA01588813
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588813
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
Cc: Darren Indyke; Harry Beller; Jeanne Brennan
Subject: re: wires (2)
Please call Darren to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
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://wwwjpmorgan.com/pages/disclosures/email.
J.P.Morgan
Funds Transfer Request (MOM TYPO insOucaons)
USD TreTwttx
Effective Date: 07/15/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $1,500,000.00 Income:
tfirfOr.1011011;
Debit Account #:
11
Pclrt),
Ax
Address 1:
Debit Account Title: Jeepers Inc.
Receiving Bank ABA
Receiving Bank Name: IJPMorgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name: Jeffrey
pstem City:
State: Zip Code:
a 1 ;11(7.1'01;11"1`,C:Ifir,loq,.,..ry: Par..; I/ PgidJErear
Account Type: DDA (US) 0 Swift Other
EFTA01588813
Intermidiary Bank
Account/Code:
Intermediary Bank Name;
Payment Details (Reference/ Advice Description/Addenda)
07115/13
Authori Date
Funds Transfer Request (Please Type Instruction0 P Morgan
Effective Date: 07f t 5113
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer C)ACH 0 Check Domestic Wire International Wire
Principal: [$125,000.00 Income;
Debit Account':
Debit Account Title: ;Southem Trust Company, Inc.
Address 1:
Receiving Bank ABA:
Receiving Bank Name: 11-ISBC Bank USA Address 2:
Beneficiary Account #:
Beneficiary Name: lAdfin Solutions, Inc City:
Slate: Zip Code:
. • P,:lrty Hr,Citgl',2d)
Account Type: 0 DDA (US) 0 Swift Other
EFTA01588814
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Subscription for Series A Preferred Financing - Third Closing
[07/15/13
Authorized Date
EFTA01588815
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire Ref
Wire InternationalRelated 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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