First Name DARREN Full Name DARREN INDYKE
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) NAIC NOT PROVIDED 1 I
Addreastes)
Type Notes Address City, State,
Postal
Code Country Tools Entered by Date of
Update Preferred
Legs: LIVINGSTON
New Jerw, UNITED
STATES Map it BATCH 10:07.2009 Yes
07039
Phone(s►/Fax(s)
TYPs Notes Phone
Number Tools Entered by Date of
U•date Preferred
Other Verily 'Do Not
Call' List SYSTEM 02/12/2013 Yes
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
Certification Date 10:04,2013
SSNiTINEIN
Form of government issued
Identification obtained for the
files Passport
Primary Identification Number Issued By UNITED STATES
Date Issued 03n 0i2002 Expiration Date 03/102012
Introduction and Wealth
Introduction •
Net Worth of client S Existin. JPAlo • an Client - Inside LOB
1.000.000.00
Additional Party Information
No additonal parties available at this time
Introduction
Form of government issued identification obtained for the
files ? Passport
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL JPM-SDNY-00002946
SDNY_GM_00272144
EFTA01480730