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EFTA Document EFTA01359610EFTA Document EFTA01359612
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efta-efta01359611DOJ Data Set 10Correspondence

EFTA Document EFTA01359611

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DOJ Data Set 10
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efta-efta01359611
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EFTA Disclosure
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From: Jj Litchford Sent: 11/912015 3:25:18 PM To: Melinda Roy I Subject: Fwd: 3 wires Attachments: DELSTC_Jeffrey Epstein 11-9-2015.pdf; ATT00001.htm; DB JEE_Kellerhals Ferguson Kroblin Trust Acc 11-9- 2035.pdf; ATT00002.htm; D8 JEE 110915.pdf; ATT00003 htm Can you take care of these for me? Begin forwarded message: From: bellaklein Date: November 9 2015 at 12:59:57 PM EST To: Jj Litchford Cc: Darren Indyke < >, Richard Kahn Subject: 3 wires Jj, Please process the attached 3 wires. Please process wire from STC first. Think you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047706 CONFIDENTIAL SDNY GM_00193890 EFTA01359611

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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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