Case File
efta-02368021DOJ Data Set 11OtherEFTA02368021
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02368021
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, August 31, 2012 1:56 PM
To:
Jeffrey Epstein
Subject:
Fw: Fw:
Please advise western union or valuations.
Sent from my Verizon Wireless BlackBerry
From: Harry Beller <
Date: Fri, 31 Aug 2012 09:48:31 -0400
To: <
Subject: Re: Fw:
no. I can't
I have to do the valuations for JEE today. Maybe ask DKI or Leslie
Harry
On Aug 31, 2012, at 9:18 AM,
<mailto
> wrote:
HaRry can you please go to Western Union today and send money to
per info below.
Thank you.
Sent from my Verizon Wireless BlackBerry
From: •
<
<mailto
Date: Fri, 31 Aug 2012 10:35:40 +0400
To: Richard Kahn<
Subject: Re:
<mailto
> >
> >
Hello ! Can You please send me the money by western union. Russia , saint-Petersburg ,
(date of
birth
my phone number +
Thank You
Sent from my iPhone
On 31.08.2012, at 5:34, Richard Kahn <
<mailto
> wrote:
Can you please send wire instructions including name on account, bank name, routing number and
account number.
Thank you.
EFTA_R1_01366816
EFTA02368021
Rich
Sent from my iPad
On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
plese send
2500 euros
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01366817
EFTA02368022
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2368021Phone
2368022Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
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
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
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