Case File
efta-01580677DOJ Data Set 10OtherEFTA01580677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580677
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 [malito
Sent: Wednesday, May 30, 2012 5:01 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: 5-30-2012 wires (2)
If you still have time can you please send today
I believe no callback is necessary
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
tel
fa
cel
ID: 0362053(1 647958 DATE: 05/30Q012 21 06'00 Page I of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060038
EFTA01580677
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8687316607Related 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
1p
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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