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EFTA01580649EFTA01580651
Case File
efta-01580650DOJ Data Set 10Other

EFTA01580650

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580650
Pages
1
Persons
0
Integrity

Summary

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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 [maitto Sent: Tuesday, June 26, 2012 2:55 P To: PB-ServIce1318 Cc: Harry Beller Subject: re: wires (2) 6-26-2012 I do not believe a callback is necessary Please confirm receipt Thank you 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: 036206262457519 DATE: 06262012 19 01'00 Page I of 3 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060010 EFTA01580650

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6262012
Phone6262457519
Phone8687316607

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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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