Case File
efta-efta01589777DOJ Data Set 10CorrespondenceEFTA Document EFTA01589777
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589777
Pages
0
Persons
0
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Extracted Text (OCR)
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From; bellaklein [rnailto
Sent: Thursday, June 06, 2013 1:06 PM
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject; JEE WT to DKI
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: June 6, 2013 12:44:55 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589777
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (plow.: Type
Instructions)
,i,l!Morgan
tg,A170,a,Akjii
Effective Date! 106/06/13
Please enter currani crr 'Laura dale only
Select Appropiate Payment Type and Fields will be Displayed
0
JPMC Transfer
ACH
0
Check
Wire
0 International Wire
f.ieflrey E Epsteln
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Address 2:
Beneficiary Account ft:
Beneficiary Name:
Account Type:
JP Morgan Chase
'Darren K Indyke PLLC
Domestic
Debit Account Title:
Intermidiary Bank
EFTA01589778
Account/Code
Intermediary Bank Name:
W1.1.5,1ANV:Y0445.1.:..
Payment Details (rifl.49r0ncei Advice Description/Addenda)
05/03/13
Authorized By
Date
ID:
CSID: INDEX1: INDEX2:
EFTA01589779
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Transfer RequestRelated Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10OtherUnknown
EFTA01387953
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 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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