EFTA01388026

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01388026

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Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Jeanne Brennan, Darren Indyke as signors/POA and Signature cards in the repository only specifies Jeffrey Epstein, Harry Beller, and Jeanne Brennan as signors Please make sure that compliance has given clearance on RDC & PCR Alert for customer. Best Regards, Darnetta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091347 CONFIDENTIAL SDNY_GM_00237531 EFTA01388026

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DOJ Data Set 10CorrespondenceUnknown

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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

DOJ Data Set 10OtherUnknown

EFTA01388002

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01587285

DOJ Data Set 10OtherUnknown

EFTA01363109

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