Epstein File EFTA00424158: Darren Indyke and JP Morgan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00424158: Darren Indyke and JP Morgan (DS9)

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An email dated November 15, 2011, from Harry Beller to Darren Indyke forwarding a QIB form related to a derivatives account at JP Morgan managed by Paul Barrett, with an attached PDF form for printing. The document shows coordination between Epstein's representatives regarding account documentation and compliance.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: Harry Beller Date: November 15, 2011 11:09:31 AM EST To: DKIESQ Indyke Subject: Fwd: QIB form Darren the attached is for the derivatives account at **JP**

Excerpt 2

**Morgan** (paul Barrett) Harry Begin forwarded message: EFTA00424158

Excerpt 3

From: **Darren** **Indyke** To: Subject: Fwd: QIB form Date: Tue, 15 Nov 2011 16:31:08 +0000 Attachments: FT_QIB_form.pdf Please print. Darren K.