by date← Nov 4, 2013·Nov 4, 2013 →

EFTA01360215

Dataset 10

November 4, 20131 page83 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360215.pdf

Extracted Text

From: Komal Shahani Sent: 11/4/2013 12:34:10 PM To: Amanda Kirby [ Subject: The following case that you have created has been closed. The following case that you have created has been closed. case Number: customer: Account: Darren K. Indyke PLLC DB Account: Description: ***RUSH*** -- client needs to fund account by NOON ABR- Please vett the signors with W-9 for approval. New Bankin NAO: KYC: Click here for details https://nad.salesforce.comIIIIIIIIIIIPNIp0. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048456 CONFIDENTIAL SDNY_GM_00194640 EFTA01360215

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