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EFTA01580490EFTA01580492
Case File
efta-01580491DOJ Data Set 10Other

EFTA01580491

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580491
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.
From: Richard Kahn Sent: Friday, November 09, 2012 1:12 PM To: PB-Service1318; Young, Janet E; Barrett, Paul S Cc: Harry Beller Subject: re: wire (1) 11-9-2012 Please confirm receipt and call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 ID: 036211097002648 DATE 11/0920121928:00 Page 1 01 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059833 EFTA01580491

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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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