Epstein Index›Documents›EFTA01481675
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01481675: Client, 457 Madison and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014816751 keyword hits
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This document contains client information and net worth documentation for an entity with a stated net worth of $3.00 million USD. The document references Darren Indyke PLLC as client from inception throughout the client relationship, and includes information about 457 Madison Avenue, New York, with a U.S. entity identification number 300503849 and references to Articles of Organization for New York.

👤 Named in This Document
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PersonKeyword
Excerpt 1
Entity/**Client** Net Worth: $ 3.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/**Client**: Industry Code: The
Excerpt 2
Indyke PLLC - as a **Client** from inception and throughout the **client** relationship.
Excerpt 3
Indyke PLLC - as a **Client**.

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