Case File
efta-efta01203563DOJ Data Set 9OtherFrom: Richard Kahn <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01203563
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 <
To: Jeffrey Epstein 9eevacation®gmail.com>
Subject: Enhanced wires (2) 3-12-2014
Date: Wed, 12 Mar 2014 15:22:42 +0000
Attachments: DB_J_Epstein_VI_Foundation_Enhanced_First_Bank_Operating_3-12-2014.pdf;
DB_J_Epstein_VI Foundation_Shears_Consulting_3-12-2014.pdf
Per Vahe you are the only authorized person on account to approve
We will add Darren so that you are not disturbed by this
Vahe mentioned he will be seeing you today at 1pm to confirm wires below
a) DB account to Enhanced First Bank (account we use to send checks) 200,000
b) tyler consulting expense 6,705.52
Richard Kahn
HBRK Associates Inc.
r,
Begin forwarded message:
From: Richard Kahn <[email protected]>
Subject: re: wires (2) 3-12-2014
Date: March 11, 2014 4:57:28 PM EDT
To: Amanda Kirby <amanda.kirbyOdb.com>
Cc: Darren Indyke <[email protected]>, Jeanne Brennan labwcpaegmail.com>
Please call Darren to confirm and send out tomorrow am
Thank you
Richard Kahn
HBRK Associates Inc
EFTA01203563
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
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 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.