Skip to main content
Skip to content
EFTA Document EFTA01450071EFTA Document EFTA01450073
Case File
sd-10-EFTA01450072Dept. of JusticeOther

EFTA Document EFTA01450072

b. JE and HB have signing/verbal authority 13. Plan D, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 14. NES, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority NYC Address: 1. New York Strategy Group, LLC a. Checks — 500 or 1000? b. OK signing/verbal authority 2. Darren K. Indyke PLLC (and Attorney Trust account) a. Checks — 500 or 1000? b. DK signing/ver

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450072
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

b. JE and HB have signing/verbal authority 13. Plan D, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 14. NES, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority NYC Address: 1. New York Strategy Group, LLC a. Checks — 500 or 1000? b. OK signing/verbal authority 2. Darren K. Indyke PLLC (and Attorney Trust account) a. Checks — 500 or 1000? b. DK signing/ver

Download Original PDFSave PDF

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.
b. JE and HB have signing/verbal authority 13. Plan D, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 14. NES, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority NYC Address: 1. New York Strategy Group, LLC a. Checks — 500 or 1000? b. OK signing/verbal authority 2. Darren K. Indyke PLLC (and Attorney Trust account) a. Checks — 500 or 1000? b. DK signing/verbal authority 3. HBRK Associates, Inc a. Checks — 500 or 1000? b. HB and RK signing/verbal authority 4. 2007 JE Insurance Trust #3 a. Checks — 500 or 1000? b. DK and RK signing/verbal authority CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105590 CONFIDENTIAL SDNY_GM_00251774 EFTA01450072

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

3p

Forum Discussions

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

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