Case File
efta-efta01480735DOJ Data Set 10CorrespondenceEFTA Document EFTA01480735
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480735
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Business Name:
(To Record Individual's Ownership Or Employer)
a
Primary
Addresses
Address
(Legal address on account)
Business Address
(Other than Primary Address)
Name:
Attention:
Address Line 1:
2 Kean Court
Address Line 2:
City:
Livingston
State:
NJ
Province:
Postal/Zip Code:
07039
UNITED STATES
UNITED STATES
Legal Entity:
Individual / Joint
Industry Code:
PRIVATE HOUSEHOLDS
NAIC Code: 814100
Citizenship:
UNITED STATES
Date of Birth:
02/19/1965
(Use 4-digit year)
Gender:
Male
Tax ID a:
Remember to collect W-8's or other applicable tax forms for each jurisdiction.
Passport/Drivers
License #:
Home Phone:
O-
Introduction Information
Introduction Type:
Other
Specific Information:
Darren Indyke Is the attorney for our client, Jeffrey Epstein.
Met With Principal?
Yes r
No
If you did not meet the Principal, give an indication of why you haven't met the individual and when you will.
N/A
What form of goverment issued Identification document did you obtain for the files?
Driver's License
Financial Information
Occupation, Business or Employer Attorney
of the Client:
Net Worth of Client:
S 3 (USD millions)
Documentation/ Information
obtained to confirm stated net
worth of the Client:
Annual salary plus value of personal residence
Source Of Wealth:
Executive Management/Professional
Executive Management/Professional
What is the client's current
Attorney
executive management position?
(Include any former positions,
If significant to source of wealth)
List the number of years in
current position. (Include any
former positions, if significant to
source of wealth)
16
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002951
SDNY_GM_00272149
EFTA01480735
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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