Case File
efta-01590003DOJ Data Set 10OtherEFTA01590003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590003
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Log as a RUSH
From: bellaklein [mailto:
Sent: Thursday, February 21, 2013 9:03 AM
To: PB-Service1318
Cc: Richard Kahn; Darren Indyke
Subject: JEE WT to Kellerhals
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: February 21, 2013 8:31 :40 AM EST
To:
Subject: Message from KMBT C253
Reply-To:
EFTA01590003
ID: 036302212207425 DATE: 02/21/2013 14:1 HE paglet 1 of 2 DID 09944cagyo
1NDEX1: INDEX2: PAGE 1 OF 2
Funds Transfer Request (Please Type i
tractions)
J.P.Morgan
USD Transfe- Information
Effective Date:
[02/21/13
Please enter current or future date only
Zelatt Appropiate.Payibeht Type and Fields will be Displayed
JP1v1C Transfer
•0 ACH
0 Check Domestic Wire
International Wire
Principal:
$12,000.00
income:
Originator Information
'Debit Account*:
Titl
Jeffrey E Epstein
Receiving Rely Inforrnat,on
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Merchants Commercial Bank a/c#
021606742
Address 2:
Beneficiary Account It:
Beneficiary Name:
Kellerhals Ferguson Fletcher
Krob
City:
St Thomas USVI
State:
Zip Code:
Fay. Through/intermediary Parry (If Required)
Account Type:
DOA (US)
Swift
0 Other
Inten-nidiary Bank
Account/Code:
intermediary Bank Name:
Pacific Coast Bankers Bank
Debit Account
4608 Tuta Park Mali
EFTA01590004
Other
Payment. Details (Reference/ Advice. Descript i o nfAddenda)
Gonzalez settement
02/21/13
Authorized
By
Date
ID: 036302212207425 DATE: 02/21/2013 14:1HE pagi42 of 2 DID
09944goco 1NDEX1: INDEX2: PAGE 2 OF 2
EFTA01590005
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212207425Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
InternationalWire Ref
Wire
PrincipalRelated 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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