Case File
efta-01580472DOJ Data Set 10OtherEFTA01580472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580472
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
Sent: Wednesday, November 21, 2012 2:28 PM
To: PB-Service1318
Cc: Harry Beller; bellaklein Klein
Subject: re: wires (2) 11-21-2012
Please confirm receipt as callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
ID•
ATE:11212012 20 lflEpagN1 of 3 DID
iNDEXT INDEX2
PAGE
1 OF
3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059811
EFTA01580472
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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
1p
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