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efta-efta01580567DOJ Data Set 10CorrespondenceEFTA Document EFTA01580567
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580567
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Sep-13-2012 12 04 PM JPMorgan Chase
3;
Young, Janet E
From:
Richard Kahn
Sent:
Thursday, September 13, 2012 11:50 AM
To:
PB-Service1318
Cc:
Harry Beller
Subject:
re: wires
Attachments:
JEE WT
JPM acc_091312.pdf, JEE_WT_Tonja Haddad PA Trust
Acc_
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue. 4th Floor,
New York, New York 10022
1
ID: 036209135051524 DATE: 0911 3/201 2 16 05O0 Page 3 of 3 DID- 8687316607 CSID. 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059922
EFTA01580567
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Phone
302-634-5955Phone
8687316607Phone
9135051524Related Documents (6)
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EFTA01360939
1p
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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