Case File
efta-01363734DOJ Data Set 10OtherEFTA01363734
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363734
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Acct Holder —Jeepers, Inc
President & Director —Jeffrey Epstein
Director & Authorized Signatory — Darren Indyke
Authorized Signatories — Harry Beller & Jeanne Brennan
•
Confirm whether material changes to account or not?
•
Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of
Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE.
We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look
forward to your feedback, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CUB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 000063, India
Tel.
Mobile
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053947
CONFIDENTIAL
SDNY_GM_00200131
EFTA01363734
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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
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