Case File
efta-efta01584727DOJ Data Set 10CorrespondenceEFTA Document EFTA01584727
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Unknown
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DOJ Data Set 10
Reference
efta-efta01584727
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Francisco E
To mai,reen E DonahJeJP17CHASEitt-PWCHASE
Villsa&JPMCHASE
cc
07.022038 04 "2 PI/
bcc
Subject Re. Financial ins' Co Inc - Adding POA'S. Darren indyke
and Harry Beller°
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 mcarcerated 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 Videos
JPMorgan Private Bank
500 Stanton Christiana Road
Newark. DE 19713.2107
Telephone
Fax
JPMorgan Private Bank
JPktorgen Privets Bank
Maureen E
DonahuscIPMCHASE
o7..ozToca 03 43 PM
Francisco.
To Francisco E VeacattUCHASNILPIACHASE
cc
Subject Fnannal Trust Co Inc - Adding PONS: Caner Indyke and
Harry Beller
After I updated Darien indyke and Harry Beller on accornts O78805001 & O30171005. 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 fibed out is invalid IA this is an Intl account, and needs to be on the Intl POA
There is also a letter stating that Jeffrey Epstein resigned as a direct°, and President effective 9121i2007,
which means he is not authorized to sign the POA Followin the revocation letter is a resolution I internal
for the Ent ty) that asts out the new Directors: Darren Indyke
am going to have to mail out the Entity Resolution which will list Darren as President
as
V P and
as V.P. In be meantime. I am going to leverage this resolution and add these 3
individuals to
with unkmded autnonty
The Entity POA will also be mailed out in order to add Harry Better as Attorney in Fact Please let me
know if you have any questions.
Thanks.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064635
EFTA01584727
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
713.2107Phone
8805001Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
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DOJ Data Set 9OtherUnknown
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Dept. of JusticeOtherUnknown
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
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DOJ Data Set 10OtherUnknown
EFTA01388002
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
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DOJ Data Set 10OtherUnknown
EFTA01363109
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