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efta-efta01580235DOJ Data Set 10CorrespondenceEFTA Document EFTA01580235
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DOJ Data Set 10
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efta-efta01580235
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From: bellaklein
Sent; Wednesday, May 29, 2013 4:04 PM
To: PB-Service1318
Ct: Richard Kahn; Harry Beller
Subject; JEE_WT Zorro
Please confirm.
Thank you,
Bella
Begin forwarded message:
From
Date: Ma 29, 2013 3:42:41 PM EDT
To:
Subject: Message from KMBT_C253
Reply-To:
ID:
CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059526
EFTA01580235
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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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