Case File
efta-01579920DOJ Data Set 10OtherEFTA01579920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto
Sent: Tuesday, August 06, 2013 10:32 AM
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: ]EE WT to Tes
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Au ust 6, 2013 9:40:28 AM EDT
To:
Subject:
Reply-To:
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://www.jpmorgan.com/pages/disclosures/email.
ID 036308061366905 DATE 08/06/2013 14 36 00 Page lot 2 DID
CSID INDEX1 rr4DEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059150
EFTA01579920
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http://www.jpmorgan.com/pages/disclosures/emailRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
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
1p
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