Case File
efta-01580389DOJ Data Set 10OtherEFTA01580389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580389
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From: Richard Kahn (mailtoS)
Sent: Monday, February 04, 2013 3:08 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 2-4-2013
Please call f arry to confirm if necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th floor,
New York, New York 10022
ID. 036302041383595 DATE 02AM/2013 20.19:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059708
EFTA01580389
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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
0p
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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