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efta-efta01580318DOJ Data Set 10CorrespondenceEFTA Document EFTA01580318
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DOJ Data Set 10
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efta-efta01580318
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From: bellaklein
Sent: Wednesday, April 03, 2013 12:59 PM
To: PB-Service1318
Cc: Richard Kahn; Harry Beller
Subject: ]EE WT to 3K
Please confirm,
Thank you,
Bella
Begin forwarded message:
From
Date: A ril 3 2013 12:29:48 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
ID. 036304034015233 DATE: 04/03/2013 17 11•00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059626
EFTA01580318
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4034015233Phone
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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