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efta-efta01909519DOJ Data Set 10CorrespondenceEFTA Document EFTA01909519
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DOJ Data Set 10
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efta-efta01909519
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To:
Jeffrey Epsteinueevacationagmail.comj
From:
Richard Kahn
Sent
Fri 12/21/2012 9:45:38 PM
Subject: Funding
I need to fund your personal account
Please advise from cash balances below on where to fund from
Thank you
Richard Kahn
HBRK Associates Inc
tel
fax
cell
Begin forwarded message:
From: Harry Beller
Date: December 20, 2012 2:35:22 PM EST
To: Rich Kahn
Subject: Available cash for funding
Rich
The following accounts have available cash:
FTC:
JPM (managed by Paul Barrett) $ 19 million
JPM (account #M) $ 5.7 million
JPM (formerly Bear Stearns)(Ted Serure) $ 2.6 million
EFTA_R1_00345017
EFTA01909519
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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
1p
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