This document contains a detailed KYC and risk assessment for Darren Indyke, attorney for Jeffrey Epstein. It includes client information, risk ratings, account details, and transaction activity. The document also notes the process of moving the client's relationship from JP Morgan to another institution, as requested by senior management.
documents/vol00010-efta01481812-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein","John Duffy","Jes Staley","William M Sheridan","Justin D Nelson"],"document_date":"2013-07-13","document_type":"tabular","key_locations":["United States","New Jersey","New York"],"document_subtype":"KYC and Risk Assessment","key_organizations":["JP Morgan","HBRK Associates Inc.","Darren K Indyke PLLC","New York Strategy Group"],"reference_numbers":["EFTA01481812","EFTA01481813","EFTA01481814","EFTA01481815","EFTA01481816","EFTA01481817","EFTA01481818","EFTA01481819","EFTA01481820","EFTA01481821","EFTA01481822","EFTA01481823","EFTA01481824"]}