Epstein Index›Documents›EFTA01480692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480692: Passport and 457 Madison (DS10)

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This document is a trust or estate form containing personal identification information for multiple individuals, including Jeffrey Epstein and Darren K. Indyke, with addresses listed at 457 Madison Avenue, 4th Floor, New York, NY 10022. The form requests passport numbers, driver's license information, tax IDs, and dates of birth for trustees and executors.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Driver's License Tax ID / Social Security Number **Passport**/Drivers License # NJ List any additional Non JPM trustees / executors in the following table.
Excerpt 2
Name Date of Birth Form of Govt Issued ID **Passport** # / DL # Tax ID (mm/dd/yyyy) Obtained Lawrence Newman Driver's License Grantor of Trust / Estate Assets
Excerpt 3
please list under "Last Name" section and mark "First name" with a dash (-), Last Name : Indyke First name : Darren Middle Name/Initial: K Address Line 1: **457**

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