Case File
efta-efta01590231DOJ Data Set 10CorrespondenceEFTA Document EFTA01590231
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590231
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From: Richard Kahn [mailto
To
Cc: Harry Belier
Subject: re: wire 11-1-2012
I
Please confirm receipt as i believe callback is not necessary
Thank you Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell
PROT0
ID: 036211016766639 DATE: 11/01/2012 21:08:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet
From: Harry Beller
Date: November 1, 2012
Re: Jeffrey E stein Account #
Please wire One Thousand Four Hundred Twenty Six. Dollars and 50/100 ($1,426.50)
from the above account to:
Bank name: Wells Fargo Bank
ABA 4:
For the account of: Trade Air Airline Support LTD.
Account #:
Reference: JEGE Inv # 00148014\13P Please call Harry Beller with the Fed Reference number at
PROT1
ID: 036211016766639 DATE: 11/01/2012 21 08 00 Page 2 of 2 DID:
CSID: INDEX1 INDEX2:
PROT2
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16766639Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
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 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
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