Skip to main content
Skip to content
Case File
efta-efta01590980DOJ Data Set 10Correspondence

EFTA Document EFTA01590980

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590980
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message From: Richard Kahn [mailto: Sent: Monday, September 12, 2011 4:28 PM To: PB-Service1318 Cc: Harry Beller Subject: wires (4) 9-12-2011 Please call Harry to confirm Thank you I 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: 036109122573050 DATE: 09/12/2011 20:38:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 12, 201.1 Re: Jeffrey Epstein Account # ■ Please wire Twenty Four Thousand Two Hundred Ninety live Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gar Kerne Account Number: Reference: September 2011 Invoice PROT1 ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: September [2, 2011. Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference. number. PROT2 ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 3 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 12, 2011 Re: Jeffrey Epstein Account # ■ Please wire Tcn Thousand Dollars &.001100 ($10,000.00) from the above account to: For credit to: JP Morgan Chase Bank ABA #: For further credit to: PROT3 Account #: ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September September 12, 2011 Re: Jeffrey Epstein Account # • Please wire Two Ilundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: ABA Routing # Bank: JP Morgan Chase PROT4 A/C #: Account Name: HBRK Associates Inc, ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 5 of 5 DID: 8887316607 CSID: INDEXt INDEX2: PROT5

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8887316607
Phone9122573050
URLhttp://www.jpmorgan.com/pages/disclosures
Wire RefReference
Wire Refreference
Wire Refwire Twenty

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01590089

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 10OtherUnknown

EFTA01388002

1p
DOJ Data Set 10OtherUnknown

EFTA01363109

1p
DOJ Data Set 9OtherUnknown

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

20p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.