EFTA01480645.pdf

r Other Summary Summary Of Findings: Jeffrey Epstein is a longstanding client. He is dissolving his family office (NYSG) and splitting it in two: HBRK Associates Inc. and Darren K. Indyke PLLC. DKI PLLC provides legal services to Mr. Epstein. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN CAS ID ASSIGNMENT INFORMATION Banker SW Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id DARREN K. INDYKE PLLC 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment Issued Tax ID # Citizenship I.D Obtained DARREN K. INDYKE PLLC • . 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 * 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 Confidential Treatment Requested by JPM-SDNY-00002854 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272052 EFTA01480645