EFTA Document EFTA01433601

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01433601

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JEFFREY E. EPSTEIN MEMORANDUM Cynthia/Maijorie To Darren Indyke From: Value Date: July 7,2017 Debit Account #: Please wire Six Hundred Fifty Thousand Dollars ($650,000) from the above account to: DB Jeffrey E Epstein account Marjorie, Please sell $650,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No EFTA01433601

Related Documents (6)

DOJ Data Set 10OtherUnknown

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

DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <jeevacation@grnail.com>

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.