Case File
efta-efta01357101DOJ Data Set 10CorrespondenceEFTA Document EFTA01357101
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Unknown
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DOJ Data Set 10
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efta-efta01357101
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia/Marjorie
From:
Darren Indyke Value Date:
January 3.2017 Debit Account # :
Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account
to:
DB Jeffrey E Epstein account a
Majorie, Please sell $430.000 Dollars and purchase Euros. Please contact Dan-en and
Richard Kahn with the rate before transaction is initiated.
Ref. No C°Y:: nAttoicits
t•
goprcter/ CaEnck crientlikonnvan.Pc..4ifircl
(31 dith Therese H Mesa 5-Onshore P ate Bank
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0043425
PROT1
PROT0
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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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