This document is a due diligence report for Darren K Indyke, an attorney for Jeffrey Epstein. It includes information about his financial status, occupation, and expected account activity with JPMorgan. The report also details security services checks and approvals by bank officials.
documents/vol00010-efta01481825-pdf.pdf
{"title":"USCG Due Diligence Report - Individual","key_people":["Darren K Indyke","Jeffrey Epstein","Paul V Morris","Mary C Casey","Marcus Sheridan","Faith B Deceglia"],"document_date":"2010-02-02","document_type":"financial","key_locations":["Livingston, NJ, United States"],"document_subtype":"Due Diligence Report","key_organizations":["JPMorgan","Financial Trust Company, Inc.","Freedom Air International, Inc.","Hyperion Air, Inc.","The 2007 Jeffrey E Epstein Insurance Trust"],"reference_numbers":["EFTA01481825","EFTA01481826","EFTA01481827","EFTA01481828","EFTA01481829","EFTA01481830","EFTA01481831","EFTA01481832","EFTA01481833","EFTA01481834","EFTA01481835","EFTA01481836","EFTA01481837"]}