Case File
efta-01580402DOJ Data Set 10OtherEFTA01580402
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580402
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: Thursday, January 24, 2013 10:44 AM
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to Jen Kahn
Please confirm,
Thank you
Begin forwarded message:
From:
Date: Januar 24, 2013
A
T
To:
Subject: Message from MBT C253
Reply-To:
ID 036301249837950 DATE 0124'2013 15 51 00 Page 1 of 2 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059725
EFTA01580402
Technical Artifacts (2)
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Phone
8887316607Phone
9837950Related 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
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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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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