Epstein Index›Documents›EFTA01480713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480713: Passport and 457 Madison (DS10)

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This document is a trust or estate administration form listing Jeffrey Epstein and Darren K. Indyke as parties, with Epstein's address listed as 457 Madison Avenue, 4th Floor, New York, NY. The form requests passport numbers, driver's license information, and tax identification numbers for trustees and executors, and references Lawrence Newman as a grantor.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Driver's License Tax ID / Social Security Number **Passport**/Drivers License # 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
Last Name : Darren First name : K Middle Name/Initial: Indyke Address Line 1: **457** **Madison** Ave Address Line 2: 4th Floor City: New York State NY Province

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