EFTA Document EFTA01359840
JEGE LLC MEMORANDUM To Jj From: Darren Indyke Value Date: Septemer 28, 2015 Debit Account # : 1/40,s(L, Please wire Twenty One Thousand One Hundred Twenty Eight Dollars and 38/100 ($21,128.38) from the above account to: Receiving SWIFT: Correspondent Bank: Bank of New York Mellon, NY Swift code: For further credit: Receiving Bank Name: Address: Swift code: Receiving IBAN #: Beneficiary account #: Credit Suisse Zurich, Switzerland Beneficiary Name: Jetex Fueling Services L
Summary
JEGE LLC MEMORANDUM To Jj From: Darren Indyke Value Date: Septemer 28, 2015 Debit Account # : 1/40,s(L, Please wire Twenty One Thousand One Hundred Twenty Eight Dollars and 38/100 ($21,128.38) from the above account to: Receiving SWIFT: Correspondent Bank: Bank of New York Mellon, NY Swift code: For further credit: Receiving Bank Name: Address: Swift code: Receiving IBAN #: Beneficiary account #: Credit Suisse Zurich, Switzerland Beneficiary Name: Jetex Fueling Services L
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
22204312220440Referencewire TwentyRelated Documents (6)
EFTA Document EFTA01377008
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2-Adl, Darren Indyke Confidential CONFIDENTIAL - PURSUANT TO
EFTA Document EFTA01407099
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez K Indyke To From: Darren Value Date: February 27, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: York Mellon Correspondent Bank Account: Bank name: ABA: For fiirther credit to: Bank name: Alfa - Bank, Moscow, Russia ALFARUMM SWIFT: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount a
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
EFTA Document EFTA01380777
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2-Adl, Darren Indyke Confidential CONFIDENTIAL - PURSUANT TO
EFTA Document EFTA01375040
Key Client Partners Deutsche Bank Securities Inc. Tel. Mob E —Original Messai n From: Bella Klein Sent: Friday. July 28.2017 06:17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire (C) Thank you! Thank you. Bella • , Liam Osullivan wrote: Classification: Confidential Bella, The transfer has been processed. There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank o
EFTA Document EFTA01421054
Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:28:26 -0400 To: Richard Kahn c= > Cc: Liam Osullivan Bella Klein Stewart Old fl!!!IIIIIIIIIIIIIIIIIIIIIIIII Classification: Confidential Our ops team questioned the instructions when received on Thurs 7/27 — those instructions were subsequently confirmed by your team. DB processed wire per those instructions on 7/28 and the funds were returned to DB acct on 8/1, which most likely posted to account on 8/2.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.