Skip to main content
Skip to content
Case File
sd-10-EFTA01480413Dept. of JusticeOther

EFTA Document EFTA01480413

KYC Profile United States/US territories Linked Accounts Account # X)0000(0008 Party Role in Reference Data Non-Customer / Related Party Account Role Power Of Atty For — ECI: 0003615581 DARREN K INDYKE - Controller Type: Individual Full Legal Name DARREN K INDYKE Address 457 MADISON AVE 4TH FL NEW YORK, NY, 10022- 6215 United States/US territories Linked Accounts Account # XXXXXXXX446S °(I ECID 0003615581`' Address Type Primary Residential Address PEP No Party Role i

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480413
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

KYC Profile United States/US territories Linked Accounts Account # X)0000(0008 Party Role in Reference Data Non-Customer / Related Party Account Role Power Of Atty For — ECI: 0003615581 DARREN K INDYKE - Controller Type: Individual Full Legal Name DARREN K INDYKE Address 457 MADISON AVE 4TH FL NEW YORK, NY, 10022- 6215 United States/US territories Linked Accounts Account # XXXXXXXX446S °(I ECID 0003615581`' Address Type Primary Residential Address PEP No Party Role i

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile United States/US territories Linked Accounts Account # X)0000(0008 Party Role in Reference Data Non-Customer / Related Party Account Role Power Of Atty For ECI: 0003615581 DARREN K INDYKE - Controller Type: Individual Full Legal Name DARREN K INDYKE Address 457 MADISON AVE 4TH FL NEW YORK, NY, 10022- 6215 United States/US territories Linked Accounts Account # XXXXXXXX446S °(I ECID 0003615581`' Address Type Primary Residential Address PEP No Party Role in Reference Data Non-Customer / Related Party Account Role Signer ECI: 0329693334 MAX HOTEL SERVICES CORP - Controller Type: Entity Full Legal Name MAX HOTEL SERVICES CORP Address 457 MADISON AVE 4TH FL NEW YORK, NY, 10022 United States/US territories ECID 0329693334 Address Type Physical address of principal place of business or local office PEP No Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 7 of 8 JPM-SDNY-00002569 SDNY_GM_00271767 EFTA01480413

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3615581
Phone9693334
Wire RefReference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471811

Deutsche Bank AG The Bond Market Association International Securities Market Association New York • Washington • London Rigistrasse 60, P.O. Box 169, CH-8033 Zurich www.bondmarkets.com www.isma.org 2000 VERSION TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT Dated as of December 31, 2014 Between: DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL LLC ("Party B") 1. Applicability (a) From time to time the parties hereto may enter into transactions in which one party, acting thr

59p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01481268

HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir

18p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438329

EFTA01438329 EFTA01438330 EFTA01438331 EFTA01438332 EFTA01438333 EFTA01438334 EFTA01438335 EFTA01438336 Deutsche Bank Wealth Management Business Deposit Account Opening Application 0_4/25/2012 Date of Incorporation Gratitude Amejica, Account Title Gratitude America,J_td_ Entiiy/Company Name .6.6-.0789697 Taxpayer ID Number (TIN) .6.10.0.Red,HDok_Quarter,3.3_ Mailing Address StJ.homas USVL . 0.0802 City State Zip (212).97_lToBer (212) 971 1314 Busine^Telephone Numb

22p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269292

Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking

30p
OtherUnknown

LAST WILL AND TESTAMENT

DOJ EFTA Data Set 10 document EFTA01266247

13p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.