Case File
efta-01481042DOJ Data Set 10OtherEFTA01481042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481042
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
Indyke, Darren
New York, NY 10021-6215
County/PIPS: New York
Addresses
Associated Entities
Attributes
Bankruptcy
Judgments
Licenses
Liens
WIMPS
Personal Property
Real Property
Sources
Teleph -.7 •
Name Variation(s) As Found:
Indyke, Darren ,
Source Documentls)
Address Variation(s):
Source Document(s)
Owner Indication
• * ORIGINAL * • *
Source Document(s)
• • • POSTAL STANDARD • • •
County/FIPS: New York
HSA: New York, NY - 5600
ATTRIBUTES:
Gender: Male
Social Security NuMber(s):
[SSN REDACTED]
Source Document
Roles and Occurrences in Data:
Name Variation(s) As Found:
Real Property Owner:
Mortgage (s )
:
Aircraft Owner:
Boat Owner:
SSN:
Weapon Permit:
Bankruptcy Petitioner:
Other Bankruptcy Party:
Judgment:
Debtor:
Creditor:
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003298
SDNY_GM_00272496
EFTA01481042
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.