EFTA01359611

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DOJ Data Set 10

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efta-01359611

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Jj Litchford Sent: 11/912015 3:25:18 PM To: Melinda Roy I Subject: Fwd: 3 wires Attachments: DELSTC_Jeffrey Epstein 11-9-2015.pdf; ATT00001.htm; DB JEE_Kellerhals Ferguson Kroblin Trust Acc 11-9- 2035.pdf; ATT00002.htm; D8 JEE 110915.pdf; ATT00003 htm Can you take care of these for me? Begin forwarded message: From: bellaklein Date: November 9 2015 at 12:59:57 PM EST To: Jj Litchford Cc: Darren Indyke < >, Richard Kahn Subject: 3 wires Jj, Please process the attached 3 wires. Please process wire from STC first. Think you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047706 CONFIDENTIAL SDNY GM_00193890 EFTA01359611

Related Documents (6)

DOJ Data Set 10OtherUnknown

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

DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <jeevacation@grnail.com>

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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