EFTA01480738.pdf

Summary Of Findings: Darren Indyke is the attorney for our client, Jeffrey Epstein. Mr. Indyke is opening an IRA with JPMorgan. Anticipated Product(s) Deposits SDI Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N256838 Banker BAC: 8634--CHBG FNEN: 99 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID 4 Existing Linking to CAS Id DM Id Indyke, Darren K . Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN 9213184 0221165201 Contact Information for each entit named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID 4 Citizenship I.D Obtained Indyke, Darren K Driver's License UNITED STATES Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authority over the entity or entities for which this DDR was created. Individuals documented within the above client hierarchy area do not need to be epeated in this section Name Goverment issued Tax ID 4 Date of Birth I.D Obtained Attention Address Line 1 Address Line 2 City State Zip Province Country Citizenship Approval Information Public/High Profile Figure NO High Risk Jurisdiction No High Risk Business No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Confidential Treatment Requested by JPM-SDNY-00002954 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272152 EFTA01480738