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EFTA Document EFTA01580456EFTA Document EFTA01580458
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efta-efta01580457DOJ Data Set 10Correspondence

EFTA Document EFTA01580457

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Unknown
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DOJ Data Set 10
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efta-efta01580457
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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: bellakieln Sent: Wednesday, December 05, 2012 12:48 PM To: PB-Seryice1318 Cc: Richard Kahn; Harry Beller Subject: ]EE WT to Hyperion Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 5, 2012 12:28:00 PM EST To: Subject: Messa e from KMBT C253 Reply-To: ID: 036212057761318 DATE: 12A)&2012 18 1REpago 1 of 2 DID7R4311O8691M)INDEXt INDEX2 PAGE 1 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059793 EFTA01580457

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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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