Epstein Index›Documents›EFTA01481894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01481894: Client and CI (DS10)

Financial RecordDate unavailableEFTA014818941 keyword hits
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Bank account opening documentation for a trust account established for the benefit of Jeffrey Epstein. The document identifies Darren Indyke as Epstein's attorney and an existing client. It includes identification information including a U.S. Virgin Islands driver's license (CI-0000025874) and tax ID/Social Security number 090443348, and references the trust relationship from inception.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
clientCIdriverpassportvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The **client** has requested the opening of a checking account for trust. This trust is for the benefit of Jeffrey Epstein.
Excerpt 2
Darren Indyke is the attorney for Jeffrey Epstein and an exisiting **client**.
Excerpt 3
from inception and throughout the **client** relationship.

📄 Original Document

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Read the full document (1,768 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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