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efta-efta00976441DOJ Data Set 9Other

From: Mail Delivery Subsystem <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00976441
Pages
2
Persons
0
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: Mail Delivery Subsystem <[email protected]> To: [email protected] Subject: Delivery Status Notification (Failure) Date: Sat, 23 Nov 2013 19:38:37 +0000 Delivery to the following recipient failed permanently: Technical details of permanent failure: The recipient server did not accept our requests to connect. Learn more at http://support.google.com/mail/bin/answer.py?answer=7720 [(0) mxl.dkipllc.com. [63.175.28.164]:25: Connection timed out] Original message DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:date:message-id:subject:from:to :cc:content-type; bh=rTLQINXwOj9Ue1Mb2VXTLQzTQdaNSuihhL6881WZalU=; b=aBbL5Hc4swGPtoJje+qqoDateXcCrJRMMD3VyENiMWvOrkSRgl9eYoV3nDiBINejO hmRPXDFwSKC6fS/tEtvxADFyJ4VcF/CfiYE429GZyUnmwoWySIH4RPCIID3zZE+XoQZ4 tcwK6MS92+RHqFZamyczSinv9xuYU1m9d0HyBBoH&FC9i25Ui61NJhT6NfoyXdgYCCPN oxet2GuuiAE+8suc3cJpWDg+blaUGiOLrbG2F2WyBcVq3Ktm.leVDc4EALhco6Y3q3c17 gdogcjeV7mygINHPvkesk2twn1B+MRdVPIPX8Su5nnT0FgTjaLTmNihkyEi9FBGbrthiq n2Mw-- - MIME-Version: 1.0 X-Received: by 10.68.125.198 with SMTP id ms6mr1629152pbb.98.1384965285246; Wed, 20 Nov 2013 08:34:45 -0800 (PST) Received: by 10.68.108.5 with HTTP; Wed, 20 Nov 2013 08:34:44 -0800 (PST) In-Reply-To: CEB25BE8.968EA%[email protected]> References: <CEB25BE8.968EA%[email protected]> Date: Wed, 20 Nov 2013 17:34:44 +0100 Message-ID: CA+t=u-ZaqFCLbyjmwtnY9XAsIGRW_kqrgdt+AUnnd7cJD2VB-w@mail.gmail.com> Subject: Re: Financial Ballistics Trust From: Jeffrey Epstein <*eevacation ail.com> To: Erika Kellerhals Cc: Darren Indyke , Darren Indyke •tt > Content-Type: multipart/related; boundary 47d7b2e4af2dafd8304eb9e5b3c What about bank? On Wednesday, November 20, 2013, Erika Kellerhals wrote: > You will recall that we set up a DE trust for the RT Park. We are not > using it and we would like to get rid of it because it is expensive to keep > going. > Please advise. EFTA00976441 > *Erika A. Kellerhals* > *Member* > Notice: This communication may contain privileged or other confidential > information. If you are not the intended recipient, or believe that you > have received this communication in error, please do not print, copy, > re-transmit, disseminate, or otherwise use this information. Also, please > indicate to the sender that you have received this e-mail in error, and > delete the copy you received. Thank you. > Circular 230: To ensure compliance with the requirements imposed by the > IRS, we inform you that any tax advice contained in our communication > (including any attachments) was not intended or written to be used, and > cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) > promoting, marketing or recommending to another party any transaction or > matter addressed herein. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00976442

Technical Artifacts (12)

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

Domainmxl.dkipllc.com
Emailceb25be8.968ea%[email protected]
IPv410.68.108.5
IPv410.68.125.198
IPv463.175.28.164
Phone4965285246
URLhttp://support.google.com/mail/bin/answer.py?answer=7720
Wire RefReferences
Wire Refreferences

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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

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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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