Case File
efta-01589538DOJ Data Set 10OtherEFTA01589538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589538
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: Darren Indyke
Subject: re: wire 9-19-2013
Please call Darren to confirm if necessary
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, vinises,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwjpmorgantotn/pagesidisclosures/email.
EFTA01589538
ID: 036309193363485 DATE: 09/19/2013 13:18:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request pease Type Instructions) J.P.Morgan
ran to infeTtratir.ln
Effective Date: [02D/19/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACM Check CD Domestic Wire International
Principal: $13,750.00 Income:
Debit Account #: a
Debit Account Title: Jeffrey E Epstein
4410OitMag PVly it
Address 1:
Receiving Bank ABA: 026009593 100 West 33rd Street
Receiving Bank Name: Bank of America NY Address 2:
Beneficiary Account It:
Beneficiary Name: Cambridge Mercantile Corp. City: New York
State: NY Zip Code: 10001
P.,440 m t.;
Account Type: .) DDA (US) Swift 0 Other
intermidiary Bank
AccountiCode:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Inv it 0943-2013
50 Coconut Palms 15'
EFTA01589539
09/19/13
Authorized By Date
IM
I
EFTA01589540
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Phone
8887316607Phone
9193363485Phone
943-2013URL
http://wwwjpmorgantotn/pagesidisclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire InternationalRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
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 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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