""Postal/Zip Code"" — Epstein Files Search

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43 results for “"Postal/Zip Code"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01480693Dataset 10

Province: Country: UNITED STATES Postal/Zip Code: 10022 Contact Phone: () Date of Birth :(mm/cld/r/YY) What form of goverment issued identification document did you obtain for the files? Driver's License If the grantor is deceased, please select "Other" and input a date of death. Tax ID / Social Security Number I ou ensure that a copy of an IRS application for tax id has been received from the client as evidence per Private Bank Policy. Passport/Drivers License…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480693.pdf

EFTA01480707Dataset 10

Province: Country: UNITED STATES Postal/Zip Code: Contact Phone: () Date of Birth :(mm/dd/yyyy) What form of goverment issued identification document did you obtain for the files? Driver's License If the grantor is deceased, please s d input a date of death. Tax ID / Social Security Number ou must ensure that a copy of an IRS application for tax id has been received as evidence per Private Bank Policy. Passport/Drivers License List any additional grantors in the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480707.pdf

EFTA01480713Dataset 10

…Non WM trustee / executor.If an Organization, please list under "Last Name" section and mark "First name" with a dash (-). Last Name : Darren First name : Middle Name/Initial: Indyke Address Line 1: 457 Madison Ave Address Line 2: 4th Floor City: New York State NY Province: Country: UNITED STATES Postal/Zip Code: 10022 Contact Phone: () Date of Birth :(mm/dd/YYYY) What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID / Social…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480713.pdf

EFTA01582858Dataset 10

State: NY Province: Postal/Zip Code: 10022 Country: UNITED STATES UNITED STATES Legal Entity: Individual / Joint Industry Code: PRIVATE HOUSEHOLDS**8811 NAIC Code: Citizenship: UNITED STATES Date of Birth: (Use 4-digit year) Gender: Female Tax ID #: Remember to collect W-8's or other applicable tax forms for each )urisdiction. Passport/Drivers Florida drivers license She also has a USVI drivers license. Passport copy is License #: forthcoming. Home Phone: Introduction Information Introduction Type: Related Client A/C Specific Information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582858.pdf

EFTA01582786Dataset 10

…address.) Primary Corporate Address Name: MAX Foundation Attention: Address Line 1: c/o George V. Delson Associates Address Line 2: 110 East 59th Street City: New York State: NY Province: Postal/Zip Code: 10022 Country: UNITED STATES Tax ID a: Remem er to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: O- State of Domicile: NY Where is the Company Incorporated? What document did you obtain to Cert of Inc evidence state of domicile…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582786.pdf

EFTA01480447Dataset 10

…a physical address.) Primary Corporate Address Name: EMMCAC, LLC Attention: c/o Eric Gany Address Line 1: 457 Madison Avenue Address Line 2: 4th Floor City: New York State: NY Province: Postal/Zip Code: 10022 Country: USA Tax ID # : Remember to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Part of the Epstein relationship (Please identify Client, Type of Account etc.) Met with Principal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480447.pdf

EFTA01480735Dataset 10

…a Primary Address Business Address Addresses (Legal address on account) (Other than Primary Address) Name: Attention: Address Line 1: 2 Kean Court Address Line 2: City: Livingston State: NJ Province: Postal/Zip Code: 07039 Country: UNITED STATES UNITED STATES Legal Entity: Individual / Joint Industry Code: PRIVATE HOUSEHOLDS NAIC Code: 814100 Citizenship: UNITED STATES Date of Birth: 02/19/1965 (Use 4-digit year) Gender: Male Tax ID a: Remember to collect W-8's or other applicable tax forms for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480735.pdf

EFTA01582808Dataset 10

…s): Title: Business Name: (To Record Individual's Ownership Or Employer) it Primary Address Business Address Addresses (Legal address on account) (Other than Primary Address) Name: Ms. Attention: Address Line 1: Address Line 2: City: State: Province: Postal/Zip Code: Country: UNITED STATES Legal Entity: Individual / Joint Industry Code: NAIC Code: Citizenship: To be confirmed Date of Birth: (Use 4-digit year) Gender: Female Tax ID # : Remember to collect W-8's or other applicable tax forms for each jurisdiction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582808.pdf

EFTA01481760Dataset 10

2007-11-0114p2,043w

…following information for the Primary Non 3PM trustee / executor.If an Organization, please list under "Last Name" section and mark "First name" with a dash (-). Last Name : First name : Middle Name/Initial: Address Line 1: Address Line 2: City: State Province: Country: Postal/Zip Code: Contact Phone: Date of Birth :(mm/dd/yyyy) Indyke Darren K What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID / Social Security Number Passport/Drivers License…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf

EFTA01480493Dataset 10

Primary Corporate Address Name: Air Ghislaine, Inc. Attention: HBRK Associates Address Line 1: Address Line 2: City: New York State: NY Province: Postal/Zip Code: 10065 Country: UNITED STATES Tax ID # : Remember to collect W -8's or other applicable tax forms for each Jurisdiction. Business Phone: O- State of Domicile: DE Where is the Company Incorporated? What document did you obtain to Certificate of Incorporation evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc Introduction / Financial Information Introduction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480493.pdf

EFTA01480587Dataset 10

…Name: Jege, Inc. Attention: c/o HBRK Associates Inc. Address Line 1: 301 East 66th St., Suite 10B Address Line 2: City: New York State: NY Province: Postal/Zip Code: 10065 Country: UNITED STATES Tax ID a : Remember to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: O- State of Domicile: DE Where is the Company Incorporated? What document did you obtain to Certificate of Incorporation evidence state of domicile? Articles of Incorporation, Partnership…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480587.pdf

EFTA01480692Dataset 10

…JPM trustee / executor.lf an Organization, please list under 'Last Name" section and mark "First name" with a dash (-). Last Name : Indyke First name : Darren Middle Name/Initial: Address Line 1: 457 Madison Avenue Address Line 2: 4th Floor City: NY State NY Province: Country: UNITED STATES Postal/Zip Code: 10022 Contact Phone: Date of Birth :(mm/dd/yyyy) 02/19/1965 What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480692.pdf

EFTA01582847Dataset 10

…Name: 116 East 65th St., LLC Attention: Address Line 1: 301 East 66th St., Suite 10B Address Line 2: City: New York State: NY Province: Postal/Zip Code: 10065 Country: UNITED STATES Tax ID x: 134138373 Remember to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: O- State of Domicile: NY Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582847.pdf

EFTA01582957Dataset 10

…LLC Name: (No P.O. Box address. Must be a physical address.) Primary Corporate Address Name: LLC Attention: Address Line 1: Address Line 2: City: State: Province: Postal/Zip Code: Country: UNITED STATES Tax ID a: Remember to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: O- State of Domicile: NY Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582957.pdf

EFTA01480631Dataset 10

Primary Corporate Address Name: HBRK Associates Inc. Attention: Richard Kahn Address Line 1: 457 Madison Ave. Address Line 2: City: New York State: NY Province: Postal/Zip Code: 10022 Country: UNITED STATES Tax ID 4 : Remember to collect W-8's or other applicable tax forms for each Jurisdiction. Business Phone: O- State of Domicile: NY Where is the Company Incorporated? What document did you obtain to Certificate of Incorporation evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480631.pdf

EFTA01480706Dataset 10

…Non JPM trustee / executor.lf an Organization, please list under 'Last Name" section and mark "First name" with a dash (-). Last Name : Darren First name : Middle Name/Initial: Indyke Address Line 1: 457 Madison Ave Address Line 2: 4th Floor City: New York State NY Province: Country: UNITED STATES Postal/Zip Code: 10022 Contact Phone: Date of Birth :(mm/dd/yyyy) What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID / Social…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480706.pdf

EFTA01481288Dataset 10

2004-06-066p951w

…Box address. Must be a physical address.) Primary Corporate Address Name: Attention: Address Line 1: Address Line 2: City: State: Province: Postal/Zip Code: Country: Tax ID I : Business Phone: JPMC Internal Use Only 10022 USA 111111111 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()EMMCAC, LLC C/o Eric Gany 457 Madison Avenue 4th Floor New York EFTA01481288 State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481288.pdf

EFTA01480773Dataset 10

…City: XX State XX Province: St. Thomas Country: VIRGIN ISLANDS (U.S.) Postal/Zip Code: 00802 Contact Phone: Date of Birth :(mm/dd/yyyy) 01/20/1953 What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID / Social Security Number Passport/Drivers License 4ir United States Virgin Islands D/L - DD C-000000029913 - CI - 0000025874 List any additional Non )PM trustees / executors In the following table. Name Date of Birth Form of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480773.pdf

EFTA01480931Dataset 10

…Suite 10B Address Line 2: City: New York State: NY Province: Postal/Zip Code: 10065 Country: USA UNITED STATES Legal Entity: Individual / Joint Industry Code: PRIVATE HOUSEHOLDS NAIC Code: 814100 Citizenship: USA Date of Birth: (Use 4-digit year) Gender: Male Tax ID # : emem er o collect W-8's or other applicable tax forms for each jurisdiction. Passport/Drivers License #: Home Phone: 0 - Introduction Information Introduction Type: Other Specific Information: Jeffrey Epstein is an existing client. Met With Principal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480931.pdf

EFTA01480642Dataset 10

…address.) Primary Corporate Address Name: Darren K. Indyke PLLC Attention: Address Line 1: 457 Madison Ave. Address Line 2: City: New York State: NY Province: Postal/Zip Code: 10022 Country: UNITED STATES Tax ID C : 300503849 Remember to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: O- State of Domicile: NY Where is the Company Incorporated' What document did you obtain to Articles of Organization evidence state of domicile? Articles of Incorporation, Partnership Agreement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480642.pdf

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