Risk assessment report for Darren Indyke, attorney of convicted felon Jeffrey Epstein. The report includes risk ratings, search results, and comments on the client's relationship with JP Morgan.
documents/vol00010-efta01480729-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein","Justin D Nelson","John Duffy"],"document_date":"2013-07-13","document_type":"financial","key_locations":["United States","New Jersey"],"document_subtype":"Risk Assessment Report","key_organizations":["JP Morgan","HBRK Associates Inc.","Darren K Indyke PLLC","New York Strategy Group"],"reference_numbers":["JPM-SDNY-00002945","SDNY_GM_00272143","EFTA01480729"]}