From: Richard Kahn

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00865937

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EFTA Disclosure

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

From: Richard Kahn To: Jeffrey Epstein [email protected]> Subject: Fwd: JE Euro wire to Date: Thu, 22 Jan 2015 18:17:37 +0000 Attachments: SHBRK_Scann15011316410.pdf Wire was sent on 1/13 Sent from my iPhone Begin forwarded message: From: bellaklein < Date: January 13, 2015 at 4:08:54 PM EST To: Arthur Tendler Cc: Darren Indyke Rich Kahn Subject: JE Euro wire to Please confirm Thank you, Bella Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: Date: January 13, 2015 at 3:41:10 PM EST EFTA00865937

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Email[email protected]

Related Documents (6)

DOJ Data Set 10OtherUnknown

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 9OtherUnknown

From: Jeffrey Epstein <[email protected]>

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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