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EFTA Document EFTA01580591EFTA Document EFTA01580593
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efta-efta01580592DOJ Data Set 10Correspondence

EFTA Document EFTA01580592

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DOJ Data Set 10
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efta-efta01580592
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
— From: Richard Kahn [mallt0a Sent: Monday, August 20, 2012 11:58 AM To: PB-ServIce1318 Cc: Harry Beller Subject: re: wire 8-20-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Boor, New York New York 10022 tel fax cel ID: 036208204137308 DATE: 08/20/2012 16 08:00 Page 1 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059949 EFTA01580592

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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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