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efta-efta00628279DOJ Data Set 9Other

DS9 Document EFTA00628279

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Unknown
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DOJ Data Set 9
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efta-efta00628279
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: CT Order Number 8478174, SO - SLK Designs, LLC Date: Tue, 26 Mar 2013 11:24:44 +0000 Attachments: 8478174-SO-1-NY.PDF; 8478174-SO-4-NY.PDF Begin forwarded message: From: Darren Indyke Date: March 26, 2013, 12:16:17 PM GMT+01:00 To: Subject: Fwd: CT Order Number 8478174, SO - SLK Designs, LLC DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: * * * it** * * it* * * ********************* ** * * * * ******* irk* ** it* ** *** * ************************** **it The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC -All rights reserved. Begin forwarded message: From: Date: June 1, 2012 4:44:29 PM EDT To: Subject: CT Order Number 8478174, SO - SLK Designs, LLC EFTA00628279 Thank you for using CT for the above referenced order. A copy of your order results is attached. Included are results from the following jurisdictions: New York The original hard copy of your results will also be sent to your attention. You can access the attached document and view your complete order status in CTAdvantage at the following link: http://www.ctadvantage.com/WebApps/App/Common/SecuredPageStub.aspx? OrderNumber=8478174EtOrderType=SOEtOrderCompany=01000Ethttpssp-orderdetail Your CTAdvantage.com User ID is: DKIESQ Please let us know if you have questions or need further assistance. We appreciate your business! New York Customer Service Group 3 111 Eighth Avenue 13th Floor New York. NY 10011 Email sent from Albany Fulfillment Team 1. Did you know that you can view your order status in real-time on www.ctadvantage.com ? The information contained in this e-mail message, and any attachment thereto, is confidential and may not be disclosed without our express permission. If you are not the intended recipient or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that you have received this message in error and that any review, dissemination, distribution or copying of this message, or any attachment thereto, in whole or in part, is strictly prohibited. If you have received this message in error, please immediately notify us by telephone, fax or e-mail and delete the message and all of its attachments. Thank you. Every effort is made to keep our network free from viruses. You should, however, review this e-mail message, as well as any attachment thereto, for viruses. We take no responsibility and have no liability for any computer virus which may be transferred via this e-mail message. EFTA00628280

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone8478174
URLhttp://www.ctadvantage.com/WebApps/App/Common/SecuredPageStub.aspx
Wire Refreferenced

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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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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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