Epstein File EFTA01480738: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480738: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014807380 keyword hits

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This document records that Darren Indyke, attorney for Jeffrey Epstein, is opening an IRA account with JPMorgan. It contains client hierarchy assignments, banker IDs, and SPN/CAS ID assignment information for account management and compliance purposes.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Summary Of Findings: Darren Indyke is the attorney for our **client**, Jeffrey Epstein. Mr. Indyke is opening an IRA with JPMorgan.

Excerpt 2

Anticipated Product(s) Deposits SDI **Client** Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N256838 Banker

Excerpt 3

**Client** Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id Indyke, Darren K Linked to DM Name SPN No CAS ID JEFFREY