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EFTA Document EFTA01580570EFTA Document EFTA01580572
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efta-efta01580571DOJ Data Set 10Correspondence

EFTA Document EFTA01580571

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DOJ Data Set 10
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efta-efta01580571
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto Sent: Tuesday, September 11, 2012 3:20 PM To: PB-Service1318 Cc: Harry Beller Subject re: wire (1) 9-11-2012 I do not believe a call back is necessary so please confirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell ID: 036209114980374 DATE: 09/11/2012 19 24'00 Page 1 of 2 DID CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059927 EFTA01580571

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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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