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EFTA Document EFTA01372282Case File
efta-efta01372282DOJ Data Set 10CorrespondenceEFTA Document EFTA01372282
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JEFFREY E. EPSTEIN
AS
GRANTOR
TO
DARREN K. INDYKE
AND
RICHARD KAHN
AS
TRUSTEES
BUTTERFLY TRUST
rtis - C431-7 I/
DATED DECEMBER 27, 2006
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065950
CONFIDENTIAL
SDNY GM_00212134
EFTA01372282
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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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From: Jeffrey Epstein <[email protected]>
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