Case File
efta-01590391DOJ Data Set 10OtherEFTA01590391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590391
Pages
2
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 (1) 8-15-2012
Please confirm receipt as i believe a callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590391
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Tndyke
Date: August 15, 2012
Re: Jeffreyiiii
Account #
Please transfer Three Thousand Five Hundred Thirty Two Dollars ($3,532,00) from the
above account to
Bank name: Key Bank
Cleveland, Oil
ABA it
Account name: Waste ui
Account #
Reference: Invoice # 7252012 50% final payment
ID:
CSID: INDEXt INDEX2:
EFTA01590392
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7252012Wire Ref
ReferenceRelated 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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