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efta-efta01580315DOJ Data Set 10CorrespondenceEFTA Document EFTA01580315
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DOJ Data Set 10
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efta-efta01580315
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From: bellaklein [mailto
Sent: Wednesday, April 03, 2013 10:38 AM
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: ME WT to HBRK
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 3, 2013 10:14:40 AM EDT
To:
Subject: Message from KMBT C253
Reply-To
ID. 036304034402232 DATE 04/03/2013 15 0600 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059623
EFTA01580315
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8887316607Related Documents (6)
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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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