Case File
efta-01580199DOJ Data Set 10OtherEFTA01580199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580199
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: bellaklein [mailto:bklein575@gmail.com)
Sent: Tuesday, July 02, 2013 4:29 PM
To: PB-Service1318
Cc: Harry Beller; Richard Kahn; Jeanne Brennan
Subject: JEE WT to Plan D llc 6 Hyperion Air LLC
Please confirm 2 wires,
Thank you,
Bella
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: 036307028823265 DATE 07/02/2013 20:38:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059479
EFTA01580199
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.comPhone
7028823265Phone
8887316607URL
http://www.jpmorgan.com/pages/disclosures/emailRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
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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