EFTA Document EFTA01480730

First Name DARREN Full Name DARREN INDYKE Middle Name Gender Male Last Name INDY KE Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousName/PAMN/Alias Citizenship UNITED STATES Employer Name Darren K Indvko PDX High Risk Jurisdiction No Occupation Lawyer Industry Code (NAIL) indiVidURES 19999401 Years at Occupation 6 Secondary Industry Code (NAIC) NAIC NOT PROVIDED 1 I Addreastes) Type Notes Address City, State, Postal Code Country Tools Entered by Date of Update Preferred Legs: LIVINGSTON New Jerw, UNITED STATES Map it BATCH 10:07.2009 Yes 07039 Phone(s►/Fax(s) TYPs Notes Phone Number Tools Entered by Date of U•date Preferred Other Verily 'Do Not Call' List SYSTEM 02/12/2013 Yes Cost Center & Hierarchy Client Status Client Client Type Individual Client Sponsor WILLIAM M SHERIDAN New or Existing Client Existing Cost Center 143360 - USPB UHNW NYC TRI STATE EXEC Client service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barrett Portfolio Manager Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DIA ECI Identification Withholding Federal Status Domestic Certified Withholding SSNrrIN Certification Date 10:04,2013 SSNiTINEIN Form of government issued Identification obtained for the files Passport Primary Identification Number Issued By UNITED STATES Date Issued 03n 0i2002 Expiration Date 03/102012 Introduction and Wealth Introduction • Net Worth of client S Existin. JPAlo • an Client - Inside LOB 1.000.000.00 Additional Party Information No additonal parties available at this time Introduction Form of government issued identification obtained for the files ? Passport Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002946 SDNY_GM_00272144 EFTA01480730