Case File
efta-01589586DOJ Data Set 10OtherEFTA01589586
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589586
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Darren Indyke 862-485-6315 3:50pm 8/12
From: Richard Kahn [
Sent: Monday, August 12, 2013 3:44 PM
To: PB-Service1318
Cc: Darren Indyke
Subject: re: wires (2) 8-12-2013
Please call Darren to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
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.
EFTA01589586
ID: 036308121642480 DATE: 08/12/2013 19:57:00 Page 1 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
Funds Transfer Request (Pease Type
Inutructiom)
J.P.Morgan
Effective Date:
08/12/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check
Wire 0 International Wire
Principal:
!$157,500.00
Income:
Debit Account #:
Title:
Jeffrey E Epstein
infvfmE4lon
Address 1:
Receiving Bank ABA:
50 Jericho Quadrangle
Receiving Bank Name:
Address 2:
022000046
M&T Bank
Beneficiary Account #: [-
Beneficiary Name:
International Jet Interiors Inc.
City:
Jericho
Domestic
Debit Account
State:
NY Zip Code: 11753
EFTA01589587
Trir(4..t..111,Mtecrlediary Pa14..51:11
Account Type:
DDA (US)
Swift
Other
Intermidiary Bank
Account/Code:
Intermediary 13ank Name:
Other
Payment Details (Reference/ Advice Descriction/Addenda)
3EGE LLC: GIV Serial #: 1085 - 25% interim payment
)
08/12/13
Authorized By
Date
ID: 036308121642480 DATE: 08/12/2013 19:57:00 Page 2 of 3 DID:
8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type
instruct:one)
J. P. Morgan
1111!)11T;Z1,11 1-;i1
Effective Date:
Frifl 2/13
Please enter current or future date orgy
Select Appropiate Payment Type and Fields will be Displayed
3PMC Transfer C3 ACH 0 Check
Domestic Wire International Wire
Principal:
$10,000.00
Income:
EFTA01589588
Debit Account S:
Debit Account
Title:
Roc vlr PA-ty intorrt."41,,:2n,
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
JP Morgan
Chase
Beneficiary Account /fr:
Beneficiary Name:
Aviloop
LLC
City:
State:
Zip Code:
, •
Address 2:
Account Type:
DDA (US)
C)
Swift
0 Other
intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference! Advice Description/Addenda)
08/12/13
Authorized By
EFTA01589589
Date
ID: 036308121642480 DATE: 08/12/2013 19:57:00 Page 3 of 3 DID:
8887316607 CSID: INDEX1: INDEX2:
EFTA01589590
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
862-485-6315Phone
8887316607Phone
917-414-7584URL
http://www.jpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire 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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