The report details the due diligence process for Darren K. Indyke PLLC, a legal entity providing services to Jeffrey Epstein. It includes banker information, security services checks, and financial details such as net worth and expected account activity. The report confirms the dissolution of Epstein's family office and the formation of new entities, including Darren K. Indyke PLLC.
documents/vol00010-efta01481675-pdf.pdf
{"title":"USCG Due Diligence Report - Corporation","key_people":["Darren K. Indyke","Jeffrey Epstein","Paul V Morris","Mary C Casey","Marcus Sheridan","Vanessa A Budhu"],"document_date":"2008-10-17","document_type":"financial","key_locations":["New York"],"document_subtype":"Due Diligence Report","key_organizations":["JPMCHASE","Darren K. Indyke PLLC","HBRK Associates Inc.","New York Strategy Group","Financial Trust Company, Inc.","Freedom Air International, Inc.","Hyperion Air, Inc.","The 2007 Jeffrey E Epstein Insurance Trust","The C.O.U.Q. Foundation, Inc.","The Haze Trust"],"reference_numbers":["9710670708","EFTA01481675","EFTA01481676","EFTA01481677","EFTA01481678","EFTA01481679","EFTA01481680","EFTA01481681","EFTA01481682","EFTA01481683","EFTA01481684","EFTA01481685","EFTA01481686","EFTA01481687"]}