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efta-efta01580515DOJ Data Set 10CorrespondenceEFTA Document EFTA01580515
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DOJ Data Set 10
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efta-efta01580515
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From: Richard Kahn [maitto:richardkahn12@gmail.com]
Sent: Friday, October 12, 2012 4:12 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 10-12-2012
Sorry 1 more wire..
Thank you and have a nice weekend
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue. 4th Floor.
New York. New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
ID 036210126082773 DATE 10/12/2012 20 2fIEPagN 1 of 2 DIDge43214e3A4ORD1NDEX1 INDEX2
PAGE
1 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059863
EFTA01580515
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
richardkahn12@gmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
6082773Phone
646-350-0954Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
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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