EFTA01480730.pdf

First Name DARREN Full Name DARREN INDYKE Middle Name Gender Male Last Name INDY KE Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousName/PAMN/Alias Citizenship UNITED STATES Employer Name Darren K Indvko PDX High Risk Jurisdiction No Occupation Lawyer Industry Code (NAIL) indiVidURES 19999401 Years at Occupation 6 Secondary Industry Code NAIC NOT PROVIDED 1 I (NAIC) Addreastes) Type Notes Address City, State, Country Tools Entered by Date of Preferred Postal Update Code Legs: LIVINGSTON UNITED Map it BATCH 10:07.2009 Yes New Jerw, STATES 07039 Phone(s►/Fax(s) TYPs Notes Phone Tools Entered by Date of Preferred Number U•date Other Verily 'Do Not SYSTEM 02/12/2013 Yes Call' List Cost Center & Hierarchy Client Status Client Client Type Individual Client Sponsor WILLIAM M SHERIDAN New or Existing Client Existing Cost Center 143360 - USPB UHNW NYC TRI STATE EXEC Client service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barrett Portfolio Manager Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DIA ECI Identification Withholding Federal Status Domestic Certified Withholding SSNrrIN 10:04,2013 Certification Date SSNiTINEIN Form of government issued Passport Identification obtained for the files Primary Identification Number Issued By UNITED STATES Date Issued 03n 0i2002 Expiration Date 03/102012 Introduction and Wealth Introduction • Existin. JPAlo • an Client - Inside LOB Net Worth of client S 1.000.000.00 Additional Party Information No additonal parties available at this time Introduction Form of government issued identification obtained for the Passport files ? Confidential Treatment Requested by JPM-SDNY-00002946 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272144 EFTA01480730