Case File
efta-02672793DOJ Data Set 11OtherEFTA02672793
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02672793
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Friday, October 11, 2013 2:21 PM
To:
Jeffrey Epstein
Subject:
Fwd: wires (4) 10-11-2013
Attachments:
DBJEE_WT_BNP PARIBAS_10-11-2013.pdf; Untitled attachment 00730.htm; DB Wire -
Southern Trust to First Bank Payroll 10-11 -2013.pdf; Untitled attachment 00733.htm;
DB Wire - Southern Trust to First Bank Operating 10-11-2013.pdf, Untitled
attachment 00736.htm; DB_Jeepers_WTJEE_DB_10-11-2013.pdf, Untitled attachment
00739.htm
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn <
Subject: re: wires (4) 10-11-2013
Date: October 11, 2013 =:54:26 AM EDT
To: Amanda Kirby <
gcliv>
Cc: Harry Beller <
>, =eanne Brennan <
Please call Harry to confirm
Thank =ou
<=html>=
EFTA_R1_01946931
EFTA02672793
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2672793Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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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
0p
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