Case File
efta-01386324DOJ Data Set 10OtherEFTA01386324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386324
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia/Marjorie
From:
Darren Indyke
Value Date: July 7, 2017
Debit Account #
**MR**
Please wire Six Hundred Fifty Thousand Dollars ($650,000) from the above account to:
DB Jeffrey E Epstein account # 680519.
Marjorie, Please sell $650,000 Dollars and purchase Euros. Please contact Darren and
Richard Kahn with the rate before transaction is initiated.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087970
CONFIDENTIAL
SDNY_GM_00234154
EFTA01386324
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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
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