Case File
efta-efta00838260DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00838260
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Fwd: funds received
Date: Mon, 21 Dec 2015 18:03:32 +0000
Inline-Images: image001.gif; image002.gif
Sent from my iPhone
Begin forwarded message:
From: bellaklein
Date: December 21 2015 at 12:44:22 PM EST
To: Darren Indyke
Cc: Richard Kahn
Jeanne <1
Subject: Fwd: funds received
15mm received
Thank you,
Bella
Tel:
Begin forwarded message:
From: Melinda Roy <I
Subject: funds received
Date: December 21, 2015 at 12:42:58 PM EST
To: bellaklein
Hi Bella,
We received the $15M this morning from Benjamin Edmond De Rothschild.
Kind regards,
Melinda Roy
Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
EFTA00838260
Wealth Management Americas
345 Park Avenue 10154.0004 New York, NY. USA
Tel.
Email
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution
of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00838261
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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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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@grnail.com>
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DOJ Data Set 10CorrespondenceUnknown
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