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EFTA Document EFTA01580290EFTA Document EFTA01580292
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efta-efta01580291DOJ Data Set 10Correspondence

EFTA Document EFTA01580291

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DOJ Data Set 10
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efta-efta01580291
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto Sent: Friday, April 12, 2013 3:27 PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: ]EE WT to lEGE Inc Please confirm, Thank you, Bella Begin forwarded message: From: Date: A ril 12 2013 3:04:36 PM EDT To: Subject: BT C253 Reply-To: ID 036304124881360 DATE 04/122013 19.39 00 Page 1 of 2 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059597 EFTA01580291

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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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