2010-Mar-01 04 13 PM WHotganCtsse 212464.0315
2010-Mar-01 04 13 PM WHotganCtsse 212464.0315 IP, Morgan Entity Account Application J.P.Morgan A. Fntity information Type pi t ip :Kip INVESThEiriS te aSfjaaratrIZSdilatte ri UDE/1996 C9VIBY l'iC0r/POreaVOrtentaten. 919.01N ISLANDS (U.S ) nninery Oland Conti Peso DARREN NOVO Plonk coartyVIRGIN I The foliontro flees are necked fer Brokerage and PI tame: Revenue (Ea° ow, (- *Tow Asses (SI iiX fir+ fr i l Dnyfratallo asset) (S) ' 'A - t int * Pet 0) /00 St .1 1 • I Gross *ANAL ligild Net Worth cii: 0. Account InforrnetIon Title of account/NWT* of busmen ft corps 0 artnersilo C1 PiCiPBC nouncletIWi 0 Untie 1.4064Y COMPlclY FINANCIAL Mr 03~ INC. C/0 PascAu YACHT HARBOR o Sat* Pnxxleterato O uretul UstitIty Partnership Check to snack* 0 Nat for amid Nina agiliati to open Me 'Clewing EMILE t: Chocking Sopaant G Natty Nag Deposit Acoomt/favIngt 0 Investeset esenegernentahlrd lefty ewer (tneerielonsry) 6 aneViirolnaron 0 Assettastaly I BIMy apply fore Lir
Summary
2010-Mar-01 04 13 PM WHotganCtsse 212464.0315 IP, Morgan Entity Account Application J.P.Morgan A. Fntity information Type pi t ip :Kip INVESThEiriS te aSfjaaratrIZSdilatte ri UDE/1996 C9VIBY l'iC0r/POreaVOrtentaten. 919.01N ISLANDS (U.S ) nninery Oland Conti Peso DARREN NOVO Plonk coartyVIRGIN I The foliontro flees are necked fer Brokerage and PI tame: Revenue (Ea° ow, (- *Tow Asses (SI iiX fir+ fr i l Dnyfratallo asset) (S) ' 'A - t int * Pet 0) /00 St .1 1 • I Gross *ANAL ligild Net Worth cii: 0. Account InforrnetIon Title of account/NWT* of busmen ft corps 0 artnersilo C1 PiCiPBC nouncletIWi 0 Untie 1.4064Y COMPlclY FINANCIAL Mr 03~ INC. C/0 PascAu YACHT HARBOR o Sat* Pnxxleterato O uretul UstitIty Partnership Check to snack* 0 Nat for amid Nina agiliati to open Me 'Clewing EMILE t: Chocking Sopaant G Natty Nag Deposit Acoomt/favIngt 0 Investeset esenegernentahlrd lefty ewer (tneerielonsry) 6 aneViirolnaron 0 Assettastaly I BIMy apply fore Lir
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
212464.03157079105005Related Documents (6)
EFTA01363109
EFTA Document EFTA01382575
BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged inst
EFTA01388002
EFTA Document EFTA01380998
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
EFTA Document EFTA01590089
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.