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efta-efta01581035DOJ Data Set 10CorrespondenceEFTA Document EFTA01581035
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DOJ Data Set 10
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efta-efta01581035
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From: Richard Kahn [malito
Sent: Thursday, September
To: FS-Sentice1318
Cc: Harry Beller
Subject re: wires (7) 9-15-2011
Please call Harry to confirm if necessary
Total of all wires is
19,830.76
Thank you
ID: 036109152683345 DATE: 09/15,2011 20 01:00 Page I of 8 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060417
EFTA01581035
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9152683345Related Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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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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