Case File
efta-01344068DOJ Data Set 10OtherEFTA01344068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344068
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
10/15/2013 10:42:10 AM
To:
Amanda Kirby
CC:
Harry Beller
Subject:
Re: JEE Personal Account
can you please call me regarding the following:
a) account numbers
b) incoming wire to STC account
c) online access
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue. 4th Floor,
New York, New York 10022
tel
fax
cell
On Oct 10, 2013, at 2:34 PM, Amanda Kirby
wrote:
Classification: Public
Hi Rich,
This account (and JE's money market and Brokerage) has a $0 balance. We have not received any wires to this account
from JPM
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New Y rk NY
A 10154-0304
Tol
Fax
Erna
<Mail Attachment.gif>
Front
Richard Kahn <
>
To.
Amanda Krbyrderdbcorn@DBAMERICAS.
Cc:
Harty Better
bellaklein Klein
Date
10/10,2013 02.22 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029172
CONFIDENTIAL
SONY GM_00175356
EFTA01344068
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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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