Darren Indyke, attorney for Jeffrey Epstein, is opening an IRA with JPMorgan. The document outlines client hierarchy assignments, contact information, and approval information. It confirms that there are no multiple entities or owners involved and that the client is not a public/high profile figure or involved in high-risk jurisdictions or businesses.
documents/vol00010-efta01480738-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein","Paul V Morris","Marcus Sheridan"],"document_type":"financial","document_subtype":"IRA Opening Document","key_organizations":["JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002954","SDNY_GM_00272152","EFTA01480738"]}