Case File
efta-01580685DOJ Data Set 10OtherEFTA01580685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580685
Pages
1
Persons
0
Integrity
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3:55pm HB 4/23/12
From: Richard Kahn [mailto
Sent: Wednesday, May 23, 2012 3:34 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 5-23-2012
Please call ILany to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York NY 10065
ID: 036205231432902 DATE: 05/232012 19 58.00 Page 1 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060047
EFTA01580685
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8687316607Related Documents (6)
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EFTA01360939
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DOJ Data Set 10OtherUnknown
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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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