Epstein File EFTA01480775: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480775: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014807750 keyword hits

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This is a J.P. Morgan background check and client validation document dated 04/22/2010 confirming that Jeffrey Epstein is an existing client of Morgan Network and that Darren Indyke, identified as Epstein's attorney, is also an existing client. The document includes required background check fields and third-party validation information.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date Comments Background Check (Required If Check Carried (Required If Check Carried Out) Out) Morgan Network 04/22/2010 Jeffrey Epstein is an existing **client**

Excerpt 2

Darren Indyke is the attorney for Jeffrey Epstein and an exisiting **client**.

Excerpt 3

NETWORK (Third Party Validation) Background Check Date (Required If Check Carried Comments Out) Morgan Network 04/22/2010 Jeffrey Epstein is an existing **client**