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EFTA01580469EFTA01580471
Case File
efta-01580470DOJ Data Set 10Other

EFTA01580470

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580470
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.
Harry Beller 2:40pm 11/26/12 2129711308 From: bellaklein [mailto: Sent: Monday, November 26, 2012 2:34 PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to JEE Paris acc Please confirm, Thank you Begin forwarded message: From: Date: November 26, 2012 1:23:12 PM EST To: Subject: Message from KMBT_C253 Reply-To:1111.1.1 ID: 036211267422604 DATE 1126201219:49:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059809 EFTA01580470

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Phone2129711308
Phone6201219
Phone7422604
Phone8887316607

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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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