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efta-efta01580328DOJ Data Set 10CorrespondenceEFTA Document EFTA01580328
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DOJ Data Set 10
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efta-efta01580328
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Call back completed with Jeanne Brennan on 3/21/13 @ 3:55 p.m. by Janet Young
Call back completed with Harry Beller on 3/21/13 @ 3:40 p.m. byJanet Young
From: Richard Kahn [mailto:
Sent: Thursday, March 21, 2013 3:45 PM
To: P13-Service1318
Cc: Harry Geller
Subject: wires (8) 3-21-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor.
New York, New York 10022
ID: 036303213748089 DATE: 03212013 20 111EpagNi of 9 DID33$81514e9M0INDEX1' INDEX2
PAGE
1 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059637
EFTA01580328
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3213748089Related 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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