Case File

efta-01590864DOJ Data Set 10Other

EFTA01590864

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01590864

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-22-2012 I I Please call Harry 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 EFTA01590864 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 19, 2012 Re: JEGE Account # 739474340 X ** M Please wire Ten Thousand Six Hundred Forty Six Dollars and 70/100 ($10,646.70) from the above account to: Bank Name: HSBC Bank USA N,A New York, NY 10018 A.BA 021001088 Account name: ATC Lash= Limited Account #: 610827049 Reference: Invoice #: 005131074 EFTA01590865 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY K EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller ti Date: August 21, 2012 Re: Jeffrey Epstein Account #t 739-110438 Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA it 121 000 248 For credit to: Zorro Development Corporation Account ft 849825286 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590866 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller , I Date: August 21, 2012' Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account # 739121472 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590867 To: Janet, JP Morgan From: Harry Beller Date: August 22, 2012 Re: JP Morgan Account # 739-110438 14 Please wire Fourteen Thousand Eight Hundred Thirty Seven Dollars & 00/100 ($14,837.00) from the above account to: Bank name: JP Morgan ABA it: 021000021 Account name: Antoine Vergias, Inc. Account #: 086053582 Reference: invote # 2151 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Financial Trust Company, Ince Memorandum EFTA01590868 To: Janet, JP Morgan From: Jeffrey Epstein August 22, 201 Re: Account #: Finan st Company, Inc. Account # Q30171-00-5 Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Helier or Darren Indyke with any questions. ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590869

Technical Artifacts (18)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954

Phone212-971-1306

Phone5131074

Phone6053582

Phone646-350-0954

Phone8224229473

Phone8887316607

Phone9110438

Phone9121472

Phone917-414-7584

Phone9474340

Phone9825286

Wire RefReference

Wire Refwire Fourteen

Wire Refwire Seventy

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01590089

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

DOJ Data Set 10OtherUnknown

EFTA01388002

DOJ Data Set 10OtherUnknown

EFTA01363109

DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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