Case File
efta-01580711DOJ Data Set 10OtherEFTA01580711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580711
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: Monday, May 07, 2012 2:11 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2)
Please call Harry to confirm if necessary
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street. Suite 1OF
New
tel
fax
ccl
ID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060074
EFTA01580711
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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
1p
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