Skip to main content
Skip to content
EFTA Document EFTA01376462EFTA Document EFTA01376464
Case File
efta-efta01376463DOJ Data Set 10Correspondence

EFTA Document EFTA01376463

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01376463
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Download Original PDF
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K INDYKE DEUTSCHE HARK TRUST CO AMERICAS 1019 Pay To THE RITZ-CARLTON CLUB, ST. THOMAS The 10/22/2018 Order Of: THE SUM OF$ I I I33DOLLARS and 34/100 CENTS 11133.3x••' Payable In U.S. Funds 775043962793 NO SIGNATURE REQUIRED Payment has been at:chortled by your depositor. r1019i# I:02100/031i: 42953707' ; ***Signature not on file*** Check Information 8 dtn 4 ?Exception Type High dollar pull .Previous Decision Refer Account # 42953707 Previous Reason Signature missing Routing 4 21001033 Amount 11,133.34 Sequence # 66028150 !Check # 1019 Account Information Account Name Branch Number Account Message Internal Comments Darren K. Indyke PLLC 0 1 Signature Required Account Number Officer Code I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072632 CONFIDENTIAL SDNY_GM_00218816 EFTA01376463

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01485768

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02210347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01472339

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01584790

0p
OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.