Case File
efta-efta01480733DOJ Data Set 10CorrespondenceEFTA Document EFTA01480733
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DOJ Data Set 10
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efta-efta01480733
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Darren lndyke is the attorney for our client. Jeffrey Epstein. Mr. Indyice Is opening an IRA with JPMorgan.
Darren has been licensed to practice law in NY since 1992.
Practice Areas International Law; Corporate Law: Tax Law; Securities Law; Litigation
Univers:11y Colgate University. B.A.
Law School Cornell University. J.D.
Comment History
Creation Date
Entered B
Comment Preview
Market Mans er ' ••royal
11/11P2013 12:57 PM
JOHN R DUFFY
Is Jeffre Darren's onl client?
KIM/Banker Comments
11/1%201309:01 AM
WILLIAM M SHERIDAN
Per response from Justin
Nelson (11112) to the best of our
knowledge Darren only works
for JE.
Market Manager Approval
11/19,2013 10:37 AM
JOHN R DUFFY
E;SIMPIE
Approval History
Mir=
8" • noff Date
Owner SID
Owner Name
Banker Attestation
10(10/2013 09.34
AM
WILUAM M SHERIDAN
g igJga
//lH2O13 12.57
PM
JOHN R DUFFY
ME=
11(19/2013 10:37
AM
JOHN R DUFFY
CEO Approval
11124/2013 07.27
PM
JOHN R DUFFY
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002949
SDNY_GM_00272147
EFTA01480733
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
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