Case File
efta-efta01910107DOJ Data Set 10CorrespondenceEFTA Document EFTA01910107
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Unknown
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DOJ Data Set 10
Reference
efta-efta01910107
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To:
Jeffrey Epsteinijeevacationagmail.com]
From:
Richard Kahn
Sent
Thur 12/20/2012 9:44:13 PM
Subject: re: Available cash for funding
I need to fund your personal account
Please advise from cash balances below on where to fund from
Thank you
Richard Kahn
smm
HBRK Associates Inc.
Begin forwarded message:
From: Harry Beller
Date: December 20.
To: Rich Kahn
Subject: Available cash for funding
Rich
The following accounts have available cash:
FTC:
JPM (managed by Paul Barrett) $
JPM (accountM
JPM (formerly Bear Stearns)(Ted Serure) $
EFTA_R1_00345994
EFTA01910107
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Domain
epsteinijeevacationagmail.comRelated Documents (6)
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EFTA Document EFTA01448447
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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
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