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efta-efta01974046DOJ Data Set 10CorrespondenceEFTA Document EFTA01974046
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DOJ Data Set 10
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efta-efta01974046
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To:
Jeffrey EpsteinueevacationCOgmail.com]
From:
Richard Kahn
Sent
Mon 12/3/2012 10:07:50 PM
Subject: Funding
Attached are cash balances as of 12-3-2012
Note a/c # 30171 includes the 5.5mm we just received from Leon
Please advise on which account i should use to fund your personal account with $1,000,000
Thank you
Richard Kahn
HBRK Associates Inc
New York. New York 10022
Begin forwarded message:
From: Harry Beller <
Date: December 3
To: Rich Kahn
Subject: Cash
Cash
FTC
JP Morgan (Paul Barrett account)
$19,000,000
JP Morgan #30171
$5,795,000
JP Morgan (Ted Secure) $3,590,000
HAZE
JP Morgan (Paul Barrett account) $597,000
EFTA_R1_00458663
EFTA01974046
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Domain
epsteinueevacationcogmail.comRelated Documents (6)
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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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