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Case File
sd-10-EFTA01481825Dept. of Justice

EFTA Document EFTA01481825

Financial Record

USCG Due Diligence Report - Individual DDR Name: Darren K Indyke - DDR Status: Process Completed Banker Information Banker: LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/31/2010 11:30:14 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker 116 East 65th St.,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01481825
Pages
13
Persons
0
Integrity
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