Skip to main content
Skip to content
EFTA Document EFTA01480729EFTA Document EFTA01480731
Case File
sd-10-EFTA01480730Dept. of JusticeOther

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 En

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480730
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

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 En

Download Original PDFSave PDF

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.
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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

Forum Discussions

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

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