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efta-efta01581052DOJ Data Set 10CorrespondenceEFTA Document EFTA01581052
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DOJ Data Set 10
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efta-efta01581052
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Original Message
From: Richard Kahn imailto:
Sent: Thursday, September 08, 2011 10:45 AM
To: PB-Service1318
Cc: Harry Beller
Subject: wires (7) 9-8-2011
Please call Harry to confirm if necessary Thank you
This email is confidential and subject to important disclaimers and
conditions including on offers for the purchase or sale of
securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers,
available at http://www.jpmorgan.com/pages/disclosures/email.
IDA)300908-2472A54DATEolm)&2011150M1201201100ZWEISM601MDEM:NWJ(2.
PAGE
2 OF 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060436
EFTA01581052
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http://www.jpmorgan.com/pages/disclosures/emailRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10OtherUnknown
EFTA01387953
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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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