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efta-efta01590724DOJ Data Set 10Correspondence

EFTA Document EFTA01590724

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DOJ Data Set 10
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efta-efta01590724
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message From: Richard Kahn [mailto:[email protected]] Sent: Wednesday, January 04, 2012 3:12 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-4-2012 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. Please refer to http://www.jpmorgan.com/pages/disclosures for disclosures relating to European legal entities. PROT0 ID: DATE: 01/04/2012 20:19:00 Page 1 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 4, 2 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars & 00/100 0250,000) from the above account to: ABA Routing it Bank: JP Mor an Chase A/C #: Account Name: HBRK. Associates Inc. PROT1 ID: DATE: 01/04/2012 20:19:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 4, 2012 Re: Jeffrey Epst in Account # w**************m14***********m*** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank. Name: Wivlorgan Chase Bank Address: New York, NY ABA #: IIIIIIIII For the account of: DARREN K INDYKE PLLC Account PROT2 Please email Richard Kahn with the Federal reference number. ID: WWII DATE: 01/04/2012 20:19:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF PROT3 ID: DATE: 01/04/2012 20:19:00 Page 4 of 4 DID: CSID: INDEXI INDEX2: PROT4

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URLhttp://www.jpmorgan.com/pages/disclosures
Wire Refreference

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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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KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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