Case File
efta-efta01589910DOJ Data Set 10CorrespondenceEFTA Document EFTA01589910
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589910
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein
To: PB-Service1318
Cc: Hany Beller; Richard Kahn
Subject: JEE WT TO DKI
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 3, 2013 10:13:56 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589910
ID: 036304034401065 DATE: 04/03/2013 14:47:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type instrUdtleris) J.P.Morgan
USO Tf ansrer Intomi'Air)
Effective Date: 04/03/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check 0 Domestic Wire Qlntemational Wire
PrinCipel: $200,000.00 !Moine:
Oligitiator info,niatfon
DebitAccountl: 739110438 Debit Account Title: Jeffrey E Epstein
Receiving Paly. Enforfriaticn
Address
Receiving Bank ABA: 021000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account #: 799789193
Beneficiary Name. Darren K Indyke PLLC City:
State: Zip :Code:
Pay Through/1i -t:,rirtodiarr Party (if PeqUifGC't
Account Type: 0 DOA (US) 0 swift' 0 Other
Intermidiaty Bank
Acc,ountlCode:
Intermediary Bank Name: A
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589911
04/03/13
Authorized By Date
ID: 036304034401065 DATE: 04/03/2013 14:47:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589912
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4034401065Phone
8887316607Phone
9110438Phone
9789193Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrinCipelWire Ref
Wire QlntemationalRelated 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
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