Case File
efta-01590548DOJ Data Set 10OtherEFTA01590548
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590548
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Callback Darren indyke 646-862-4817 1:49pm 4./13/12
From: Richard Kahn [mailto:richardkahn12Ogmail.com]
Sent: Friday, April 13, 2012 1:45 PM
To: PB-Service1318
Cc: Darren Indyke
Subject: re: wires (2) 4-13-2012
Please call Darren on cell phone to confirm 862-485-6315
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York. NY 10065
EFTA01590548
ID: 036204139179110 DATE: 04/13/2012 17:53:00 Page 1 of 3 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren lndyke
Date: April 13, 2012
Re: JP Morgan Account # 739-110438
Please wire Eighty Two Thousand Nine Hundred Fifty Five Dollars & 47/100
($82,955.47) from the above account to:
Bank Name: JP Morgan Chase
ABA #: 021000021
For Account #: 844-023-325
Account name: Edwards Rotorcraft Solutions, Inc.
Reference: Freedom Air International — Bell 407 Order # C03486FL
Please call Rich Kahn with the Fed Reference number.
EFTA01590549
ID: 036204139179110 DATE: 04/13/2012 17:53:00 Page 2 of 3 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Janet, JP Morgan
Darren Indyke
April 13, 2012
Re: JP Morgan Account # 739-110438
Please wire Eighty Six Thousand Four Hundred Ninety Five Dollars & 00/100
($86,495.00) from the above account to:
Bank Name: JP Morgan Chase
ABA #: 021000021
For Account #: 844-023-325
Account name: Edwards Rotoreraft Solutions, Inc.
Reference: Hyperion Air — Bell 430 Serial Number 49078
Registration N901RL — Proforma 49078 / 01
Please call Rich Kahn with the Fed Reference number.
EFTA01590550
ID: 036204139179110 DATE: 04/13/2012 17:53:00 Page 3 of 3 DID: 8887316607
CSID: INDEXt INDEX2:
EFTA01590551
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
richardkahn12ogmail.comPhone
4139179110Phone
646-862-4817Phone
862-485-6315Phone
8887316607Tail #
N901RLWire Ref
ReferenceWire Ref
wire EightyRelated 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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