Case File
efta-efta01590286DOJ Data Set 10CorrespondenceEFTA Document EFTA01590286
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DOJ Data Set 10
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efta-efta01590286
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CB 10/5/12 12:30pm 1308
From: Richard Kahn [mailto:
Sent: Friday, October 05, 2012 12:31 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 10-5-2012 Please call Harry to confirm
Thank you Richard Kahn
HBRK Associates Inc.
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JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Hany Beller
Date: October 5, 2D 12
Re: Jeffrey Epstein Account if
Please wire Twenty Five. Thousand Dollars & 00/100 ($25,000.00) from the
above account to:
Bank Name:
Pacific Coast Banker's Bank 340 Pine Street, Suite 401
San Francisco, CA 94104
ABA #: 121042484 For Credit to: Merchants Commercial Bank
4608 Tuta Park Mall St. Thomas, USVI Account #:
For further credit to: Kellerhals Ferguson Fletcher Kroblin LLP
Account #: 10007094
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Wire Ref
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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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