Case File
efta-efta01481066DOJ Data Set 10CorrespondenceEFTA Document EFTA01481066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01481066
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Registered Office:
111 EIGHTH AVENUE
NEW YORK, NY 10011
Corporation Number: 1379614
Microfilm Number:
Stock Information:
Type of Stock: PAR VALUE
Authorized Quantity: 100
Par Value: $ 1.00
Officers, Directors:
JEFFREY E EPSTEIN
C/O DARREN K INDYKE ESQ
457 MADISON AVE, 4TH FL
NEW YORK, NY 10022
History:
Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date: 8/
Microfilm Number:
Type: CERTIFICATE OF CHANGE OF ADDRESS (DOMESTIC BUSINESS)
Effective Date: 2/
Microfilm Number:
Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date: 8/at
igagismi
Microfilm Number:
Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date: 8/1 1997
Microfilm Number:
Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date: 8/1 1993
Microfilm Number:
Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date: 8/
Microfilm Number:
Type: INCORPORATION (DOMESTIC BUSINESS)
15
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003325
SDNY_GM_00272523
EFTA01481066
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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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