Case File
efta-01580451DOJ Data Set 10OtherEFTA01580451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580451
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From: bellaklein [mailto:
Sent: Friday, December 07, 2012 10:17 AM
To: PB-Setvice1318
Cc: Richard Kahn; Harry Beller
Subject: ]EE WT to SP
Please confirm,
Thank you
Begin forwarded message:
From:
Date: December 7, 2012 9:56:21 AM EST
To:
Subject: Message from KMBT C253
Reply-To:
la 036212077855771 DATE: 12/07O012 17 1 REPage 1 of 2 DIDR85341492DWOZINDEX1• INDEX2
PAGE
1 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059786
EFTA01580451
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12077855771Related 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
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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