This document contains the Know Your Customer (KYC) information for Darren Indyke, including personal details, financial status, and client relationship with JPMorgan Chase. It confirms his status as a client with a net worth of $10,000,000 and his role as a beneficiary with 100% ownership. The document also includes his occupation, domicile, and other personal identifiers.
documents/vol00010-efta01480768-pdf.pdf
{"title":"KYC Report for Darren Indyke","key_people":["Darren Indyke","William M Sheridan","Jeffrey E Epstein"],"document_date":"2010-01-15","document_type":"financial","key_locations":["United States","New Jersey"],"document_subtype":"KYC Report","key_organizations":["JPMorgan Chase","Darren K. Indyke PLLC"]}