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EFTA Document EFTA01580299EFTA Document EFTA01580301
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efta-efta01580300DOJ Data Set 10Correspondence

EFTA Document EFTA01580300

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Unknown
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DOJ Data Set 10
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efta-efta01580300
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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: bellaklein Sent: Monday, April 08, 2013 11:03 AM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: ]EE WT to L51- Payroll Please confirm thank you, Bela Begin forwarded message: From: Date: April 8 To: Subject: Message from KMBT_C253 ID: 036304084612825 DATE: 04/08201315':11:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059607 EFTA01580300

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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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