Case File
efta-01580385DOJ Data Set 10OtherEFTA01580385
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580385
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From: Richard Kahn (mailto
Sent: Wednesday, February 06, 2013 2:47 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 2.6-2013
Please confirm receipt as i believe call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th floor,
New York. New York 10022
ID: 036302061509362 DATE 02)062013 19 52:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059704
EFTA01580385
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8887316607Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01360939
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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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