Document Mentions (4 shared documents)

EFTA01283985

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tionship exists provide reason for new profile and attach old profile: Update of approved KYC 01135524 to add Darien Indyke as an authorized signer. Darien has been approved in KYC $1133377 ■ Client Referral 121 RN Prospect K IMennediary/FIM K Other Source (Cm, etc.) How Was the Client(s) Introduce

ber LLC that runs the operations of a home JEFFREY EPSTEIN: See KYC *01082293 and #01121718 for previous KYC approval and all pertaining documents HARRY BELLER: Negative Media: Not our client All negative media pertains to an environmental microbiologist Our client is an accountant Court Cases: a1: Deposa

EFTA00169078

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O O O O O O 2 O 2 lethal E. Epstein O O O 0 O O O O O O Number; 3 O O Harry Bdkr ri " 1 O O O O O O O O O 4 O O Darien K. Indyke O O O O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SONY-OOOO46O https://dbforcepb.my.salesforce.com/serv

indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account we Jeffrey Epstein, Harry Beller and Darren Indyke Please rid cate how ownership of the legal entity is reflected: Share Certificate O Special attention: Bearer Shares - Indicate w

EFTA01584620

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ancisco. To Francisco E VeacascSUCHASE4ILPIACHASE cc Subject Fnancial Trust Co Inc - Adding PONS: Darren indyke and Harry Beller After I updated Darien indyke and Harry Beller on accorn I realized I had made a mistake I was going off of what TECS was listing, and Jeffrey Epstein was listed as the o

P1/ bcc Subject Re Financial ins' Co Inc - Adding POA'S. Darren indyke and harry Beier° Hi Maureen Pis overnight these docs to the attention of Harry Beller It is super impatient that we get this done as soon as possible Espein was incarcerated this past Monday. hence he is not allow to sign anything an