EFTA01480768.pdf

Net Worth of client(S) 10.000.000 00 Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Pawn Percent Completed Type Owned Search Date Individual DARREN 01/15/2010 Completed Beneficiary 100.0 INDYKE Primary Information for DARREN INDYKE Client Type Individual Generation Client Status Client Active Indicator 1, Front Office Restricted? Normal Marital Status Mauled Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State New Jersey PeetIx/Title Insider Code (Reg. 0) First Name DARREN Full Name DARREN INDYKE Middle Name Gender Mato Last Name INDYKE Date of Birth 02/19/1965 Suffix Primary Country of Assets UNITED STATES PreviousNameflAMN/Allas Citizenship UNITED STATES Employer Name Darren K. Indyke PLLC Nigh Risk Jurisdiction Occupation Lawyer Industry Code (NAIC) Irdivrili i:N 1 '999940J Years at Occupation a Secondary Industry Code (NAIC) Addressies) Type Notes Address =PR Country Tools Entered by Preferred Legal UNITED Map it BATCH 10/07/2009 Yes STATES Cost Center & Hierarchy Client Status Client Ind II Client S • • nsce WILLIAM M SHERIDAN Cost Center 143380 - USPB UMW NYC TRI STATE EXEC Client Service Team CHBG DE 4 • Enti Decision Maker JEFFREY E EPSTEIN Identification Withholdin. Federal Status Domestic not certified SSWON/EIN Form of government issued Passport Identification obtained for the files Prima Identification Number Issued B UNITED STATES Date Issued 01102002 Ex • lration Date 01102012 Introduction & Wealth Confidential Treatment Requested by JPM-SDNY-00002989 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272187 EFTA01480768