Case File
efta-01579653DOJ Data Set 10OtherEFTA01579653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579653
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
Sent: Friday, May 11, 2012 5:06 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 5-11-2012
attached is wire Harry just confirmed
thank you
Richard Kahn
HBRK Associatcs Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
ID: 036205111101567 DATE: 05/11/2012 21 10:00 Page 1 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058841
EFTA01579653
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8887316607Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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Dept. of JusticeOtherUnknown
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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