Case File
efta-efta01584620DOJ Data Set 10CorrespondenceEFTA Document EFTA01584620
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DOJ Data Set 10
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efta-efta01584620
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Francisco E
To mai,reen E DonahJeJPI.CHASEi
PVCHASE
Villeas/JPMCHASE
cc
02.02,2038 04 "2 P1/
bcc
Subject Re Financial ins' Co Inc - Adding POA'S. Darren indyke
and harry Beier°
Hi Maureen
Pis overnight these docs to the attention of Harry Beller It is super impatient that we get this done as
soon as possible Espein was incarcerated this past Monday. hence he is not allow to sign anything
anymore Your Nan makes a lot of sense, please lets just make it happen as soon as possible, Thank
You
Best Regards,
Francisco E Villacis
JPMorgan Pnvate Bank
JPMorgan Private Bank
JPMorgan Privets Bank
Maureen E
Olt
DonahueMPMCHASE
07O22008 03 43 PM
Francisco.
To Francisco E VeacascSUCHASE4ILPIACHASE
cc
Subject Fnancial Trust Co Inc - Adding PONS: Darren indyke and
Harry Beller
After I updated Darien indyke and Harry Beller on accorn
I realized I had
made a mistake I was going off of what TECS was listing, and Jeffrey Epstein was listed as the one and
only account signer I went back through the documents today and re-read everything
The Entity POA that was (died out is invalid IA this is an Intl account, and needs to be on the Inn POA
There s also a letter staling that Jeffrey Epstein resigned as a director and President effective 9/21i2007,
which means he is not authorized to sign the POA Following the revocation letter is a resolution (internal
for the Ent ty) Mat lists out the new Directors: Darren Indyke, Cecile DeJongh and Jeanne Brennan. I
am going to have to mall out the Entity Resolution which will list Darren as President, Cecile DeJongh BS
V P and Jeanne Brennan as V.P. In be meantime. I am going to leverage this resolution and add these 3
individuals to the account with unit:ruled authonty
The Entity POA will a:so be mailed out in order to add Harry Beller as Attorney in Fact Please let me
know if you have any questions.
Thanks.
114
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064513
EFTA01584620
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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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