Case File
efta-01580387DOJ Data Set 10OtherEFTA01580387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580387
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:bklein575@gmail.com]
Sent: Wednesday, February 06, 2013 11:47 AM
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: ME WT to Zorro
Please confirm,
Thank you
Bella
Begin forwarded message:
From: kmbizhub@hbrkassociates.com
Date: February 6, 2013 11:27:06 AM EST
To: bklein575@gmail.com
Subject: Message from KMBT_C253
Reply-To: kmbizhub@hbrkassociates.com
ID: 036302061092792 DATE: 02/06201317:05:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059706
EFTA01580387
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.comEmail
kmbizhub@hbrkassociates.comPhone
6201317Phone
8887316607Related 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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