JPMorgan account statement for "DARREN K. INDYKE IRA ROLLOVER" lists Paul Morris as Banker, with Paul Barrett (Investment Specialist), Janet Young, Gina Swetra, and Pauline Esposito on the team. Morris was Indyke's personal banker at JPM, not just the Epstein account banker.
[Doc: [EFTA01504082](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504082.pdf) | Ref: May 2011]
[Doc: [EFTA01460399](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460399.pdf) | Ref: Sep 16, 2013] [GRADE A1][Doc: [EFTA01345003](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345003.pdf) | Ref: Dec 13, 2013]Morris reprimands Kirby for sending uncoordinated emails to "rich and darren" (Kahn and Indyke), creating "a lot of confusion."
[Doc: [EFTA0147046](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147046.pdf)8]
[Doc: [EFTA01282070](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282070.pdf) | Ref: KYC][Doc: [EFTA01463149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463149.pdf) | Ref: Apr 9, 2013][Doc: [EFTA0033448](https://www.justice.gov/epstein/files/DataSet%208/EFTA0033448.pdf)4][Doc: [EFTA01460596](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460596.pdf) | Ref: Jan 21, 2014]; [Doc: [EFTA01460581](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460581.pdf) | Ref: Dec 16, 2013][Doc: [EFTA01385872](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385872.pdf)/892 | Ref: Jun 2, 2015] (Cross-ref: RICO-06 §II.E)[Doc: BNY Complaint | Ref: ¶117-118, ¶257] (Cross-ref: Card 3)[Doc: [EFTA0134439](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134439.pdf)6] [Caveat: attachments absent from production — deletion inferred from missing files, not from a document recording the act of deletion.]FBI: "We engaged Morris yesterday, and he retained counsel. We will likely be conducting a proffer of him in the near future."
"His attorney is already attempting to devalue his role, indicating he was just a low level relationship manager, amongst many. (Note, he appears to have done very well for himself as a low level relationship manager)."
FBI also targeting Indyke: "Epstein's attorney, who was responsible for a lot of the transactions, and appears to have made efforts to structure transactions, so as to avoid SARs etc."
[Doc: [EFTA0129933](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129933.pdf)0] [GRADE A2]
FBI on Maxwell: "we would love to have you ask some questions for us, regarding her understanding of JE's relationship with Deutsche Bank."
[Doc: [EFTA00037187](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037187.pdf) | Ref: Aug 2020]