Case File
efta-01590360DOJ Data Set 10OtherEFTA01590360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590360
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 8-29-2012
Please call Darren to confirm if necessary
Thank you
Richard Kahn
H BRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590360
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
NIeLp,orn ndum
Td: Janet, JP Morgan
From: Darren "Endyke. :11'),OLAjcsu,
Date: .August 29, 2012
Re: Jeffrey
Account #
IC
Please wire Twenty Five Thousand Dollars & 001100 ($25,000.00) from the above
account to:
For credit to: Sabadell United Bank
ABA #:
For ftirther credit to: Tonja Haddad PA Tnist Account
Account #
EFTA01590361
ID:
CSID: INDEXt INDEX2:
EFTA01590362
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Wire Ref
wire TwentyRelated 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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