📄 Extracted Text (242 words)
Business Name:
(To Record Individual's Ownership Or Employer)
a Primary Address Business Address
Addresses
(Legal address on account) (Other than Primary Address)
Name:
Attention:
Address Line 1: 2 Kean Court
Address Line 2:
City: Livingston
State: NJ
Province:
Postal/Zip Code: 07039
Country: UNITED STATES UNITED STATES
Legal Entity: Individual / Joint
Industry Code: PRIVATE HOUSEHOLDS
NAIC Code: 814100
Citizenship: UNITED STATES
Date of Birth: 02/19/1965
(Use 4-digit year)
Gender: Male
Tax ID a:
Remember to collect W-8's or other applicable tax forms for each jurisdiction.
Passport/Drivers
License #:
Home Phone: O-
Introduction Information
Introduction Type: Other
Specific Information: Darren Indyke Is the attorney for our client, Jeffrey Epstein.
Met With Principal? Yes r No
If you did not meet the Principal, give an indication of why you haven't met the individual and when you will.
N/A
What form of goverment issued Identification document did you obtain for the files?
Driver's License
Financial Information
Occupation, Business or Employer Attorney
of the Client:
Net Worth of Client: S 3 (USD millions)
Documentation/ Information Annual salary plus value of personal residence
obtained to confirm stated net
worth of the Client:
Source Of Wealth: Executive Management/Professional
Executive Management/Professional
What is the client's current Attorney
executive management position?
(Include any former positions,
If significant to source of wealth)
List the number of years in 16
current position. (Include any
former positions, if significant to
source of wealth)
Confidential Treatment Requested by JPM-SDNY-00002951
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272149
EFTA01480735
ℹ️ Document Details
SHA-256
ef25ceca2459f1ff2bbe8305ec059f1108321089c82ec2c683496bf9f30a99b4
Bates Number
EFTA01480735
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0