Skip to main content
Skip to content
Case File
sd-10-EFTA01480735Dept. of JusticeOther

EFTA Document EFTA01480735

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 Country: 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-d

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480735
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

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 Country: 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-d

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.
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 Country: 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

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.