Case File
efta-01405001DOJ Data Set 10OtherEFTA01405001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405001
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: re: wires (4) 12-11-2013
From: Richard Kahn fl
>
Date: Wed, 11 Dec 2013 16:21:31 -0500
To: Amanda Kirby ‹
>
Cc: Harry Beller ‹
>
Please call Harry to confirmCan you please try to send out 225k and 10k wires today
Thank you
EFTA01405001
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10OtherUnknown
EFTA01387953
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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Dept. of JusticeOtherUnknown
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
1p
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