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EFTA01580633EFTA01580635
Case File
efta-01580634DOJ Data Set 10Other

EFTA01580634

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580634
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 [malito Sent: Tuesday, July 10, 2012 3:40 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 7-10-2012 Please confirm receipt as i believe callback is not necessary PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 ID: 036207102926423 DATE: 07/1012012 19 45'00 Page 1 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059994 EFTA01580634

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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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