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EFTA01580227EFTA01580229
Case File
efta-01580228DOJ Data Set 10Other

EFTA01580228

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580228
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sent; Thursday, June 06, 2013 1:06 PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject; JEE WT to DK1 Please confirm, Thank you, Begin forwarded message: From: kmbizhub@hbrkassociates.com Date: June 6, 2013 12:44:55 PM EDT To: Subject: Message from KMBT_C253 Reply-To: kmbizhub@hbrkassociates.com b `-4 ID: 036306067532419 DATE: 06!061201317:24:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059518 EFTA01580228

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailkmbizhub@hbrkassociates.com
Phone6067532419
Phone8887316607

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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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