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EFTA Document EFTA01480645
Title Matchefta-efta01480645
Case Filesd-10-EFTA01480645Dept. of JusticeEFTA Document EFTA01480645
Unknown1p
Case File
sd-10-EFTA01480645Dept. of JusticeEFTA Document EFTA01480645
Other
r Other Summary Summary Of Findings: Jeffrey Epstein is a longstanding client. He is dissolving his family office (NYSG) and splitting it in two: HBRK Associates Inc. and Darren K. Indyke PLLC. DKI PLLC provides legal services to Mr. Epstein. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN CAS ID ASSIGNMENT INFORMATION Banker SW Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Enti
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480645
Pages
1
Persons
0
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