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efta-efta01583821DOJ Data Set 10CorrespondenceEFTA Document EFTA01583821
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Unknown
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DOJ Data Set 10
Reference
efta-efta01583821
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Callback irbound 10/16/12 2:40pm
From: Richard Kahn [mailtolI
III
)
Sent
M
Tuesday, October 16,
1:4
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (7) 10-16-2012
Picas( cal: tarry to t.xxlfirtn_
I hank wu
ID 036210156191161 DATE 10/16/2012 la 43 00 Page 1 of 7 DO S5973166C7 GSM INOEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063542
EFTA01583821
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6191161Related Documents (6)
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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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