EFTA01403871

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Unknown

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DOJ Data Set 10

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efta-01403871

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EFTA Disclosure

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda ^ Darren Indyke From: Value Date: March 16,2015 Debit Account #: -t^^HHtm»HWHH^^***^*^^1^1^:l- Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving SWIFT: CZNBKRSEXXX Kookmin Bank Gochon Branch +82-31-8046-1930 Receiving Bank Name: Tel: Beneficiary Name: Beneficiary account #: Reference: 2015-03-09 sale 135* Modem and Contemporary art Seoul Auction High Risk Media - Callback Verification Hlndemnification Agreement on file Recipient of Client Instructions: ^^ignature Verified pt/erifled Account has sufficient cash ^Transaction consistent w/expected activity ^ignatu re Verified [jailer Authenticated K Verified Account/Amount/Recipient Approver/ Callback dient/AuthSlanatorviOo V ^U^^t^ate; Phor,e«: (ZJZ> Tl - 1?) 1 7 _ Na^^q: Nametftfnfr - ',"drn"""iatufe - ^ Approver, Recipient Signature PROT0

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Phone+82-31-8046-1930

SWIFT/BICCZNBKRSEXXX

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

DOJ Data Set 10OtherUnknown

EFTA01581436

DOJ Data Set 10OtherUnknown

EFTA01384513

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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