Case File
efta-efta01363533DOJ Data Set 10CorrespondenceEFTA Document EFTA01363533
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DOJ Data Set 10
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under GCIS# 487199. Signature card confirms Darren Indyke is the only signor on the KYC and Signature card for the
account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer.
KYC 1790869 -Jeepers, Inc - comments made on research for all parties. Please review and edit where
necessary. Photo ID for Darren Indyke is expired, found under GCIS# 487199. KYC specifies Jeffrey Epstein, Harry Beller,
Jeanne Brennan, Darren Indyke as signors/POA and Signature cards in the repository only specifies Jeffrey Epstein,
Harry Beller, and Jeanne Brennan as signors Please make sure that compliance has given clearance on RDC & PCR Alert
for customer.
Best Regards,
Darnetta
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053588
CONFIDENTIAL
SDNY_GM_001 99772
EFTA01363533
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