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EFTA01580721EFTA01580723
Case File
efta-01580722DOJ Data Set 10Other

EFTA01580722

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580722
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-26-2012 01:49 PM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Richard Kahn Sent: Thursday, Apr To: PB-Servce1318 Cc: Harry Beller Subject: re: wire (1)4-26-2012 Attachments: Wire - JEE to HBRK 4-26-2012.pdf Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 1 ID: 036204269576456 DATE: 04/26/2012 17 49:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060086 EFTA01580722

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Phone302-634-5955
Phone4269576456
Phone8887316607

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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

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