Epstein Index›Documents›EFTA01480706
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480706: Passport and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014807061 keyword hits
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This document is a trust or estate account form listing trustees and account holders, including Lawrence Newman as grantor, Darren K. Indyke at 457 Madison Avenue, 4th Floor, New York, NY 10022, and Jeffrey Epstein at the same address. The form requests passport numbers and driver's license information for identification purposes and includes fields for tax IDs and dates of birth.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Driver's License Tax ID / Social Security Number **Passport**/Drivers License # List any additional Non JPM trustees / executors in the following table.
Excerpt 2
Name Date of Birth Form of Govt Issued ID **Passport** # / DL # Tax ID (mm/dd/yyyy) Obtained Lawrence Newman Driver's License Grantor of Trust / Estate Assets
Excerpt 3
please list under "Last Name" section and mark "First name" with a dash (-), Last Name : Darren First name : K Middle Name/Initial: Indyke Address Line 1: **457**

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