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EFTA Document EFTA01580670EFTA Document EFTA01580672
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efta-efta01580671DOJ Data Set 10Correspondence

EFTA Document EFTA01580671

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DOJ Data Set 10
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efta-efta01580671
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mato Sent: Thursday, May 31, 2012 11:59 AM To: RB-Sentice1318 Cc: Harry Beller Subject re: wires (2) 5-31-2012 Please confirm receipt as I believe a callback is not necessary Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn 036205311673161 DATE: 05/31/2012 16 03 00 Page I of 3 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060031 EFTA01580671

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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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