EFTA01590360
Document Information
Bates Range
EFTA01590360
Pages
3
Original Filename
EFTA01590360.pdf
Document Content
Page 1 - EFTA01590360_001
From: Richard Kahn [mailto To: PB-Service1318 Cc: Darren Indyke Subject: re: wire 8-29-2012 Please call Darren to confirm if necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590360
Page 2 - EFTA01590360_002
ID: DATE: 08/29/2012 19:11:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN NIeLp,orn ndum Td: Janet, JP Morgan From: Darren "Endyke. :11'),OLAjcsu, Date: .August 29, 2012 Re: Jeffrey Account # IC Please wire Twenty Five Thousand Dollars & 001100 ($25,000.00) from the above account to: For credit to: Sabadell United Bank ABA #: For ftirther credit to: Tonja Haddad PA Tnist Account Account # EFTA01590361
Page 3 - EFTA01590360_003
ID: DATE: 08/29/2012 19:11:00 Page 2 of 2 DID: CSID: INDEXt INDEX2: EFTA01590362
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Sabadell United Bank
ORGANIZATION
Spanish-American bank
Tnist Account
ORGANIZATION
Organization referenced in documents
Statistics
Pages:3
Entities:7
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