Case File
efta-efta01152831DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01152831
Pages
1
Persons
0
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Extracted Text (OCR)
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
Tel:
Begin forwarded message:
To:
Subject: Message from
From:
Reply-To:
Date: January 13, 2015 at 3:41:10 PM EST
EFTA01152831
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[email protected]Related Documents (6)
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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
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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