Case File
efta-02565285DOJ Data Set 11OtherEFTA02565285
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02565285
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <[email protected]>
Sent:
Monday, January 28, 2013 4:21 PM
To:
Harry Beller; Richard Kahn
million from jpm
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized
use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you
have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies t=ereof,
including all attachments. copyright -all rights reserved
--047d7bdc825833032e04d45ba844-- conversation-id 242800 date-last-viewed 0 date-received 1359390035 flags
8590195713 remote-id 272032
1
EFTA_R1_01729529
EFTA02565285
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 10CorrespondenceUnknown
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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 10CorrespondenceUnknown
EFTA Document EFTA01589743
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