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nd Oyes • No D. Please surnmartre any negative results from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 HARRY BELLER: MK approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey was approved In KYC 101062293 His PCR
ustee/Co-Trustee O Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided Defiers License O Passport ONational/State ID O0ther B. Checklist of names (individuals and/or entitles) that were submitted for database searches is attached rl Yes O No C. Please Indicate the results of the dat
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na (please describe other roles and/or indicate relationship between parties) i O El Jeffrey E. Easton e O O • M O O • O O 2 O O Beller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000347
es 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean Anne - 487647 B. Checklist of names (indroduals and/or entities) that were submitted for database searches Is attached @yes O No C. Please Indicate the results of the database
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cable trust set up by Jeffrey Epstein as the grantor. The the benefidarliN for the trust are being updated by the current trustees. The trustees are Harry Beller and Kellerhals. The beneficiaries are: Darren Indyke Richard Kahn I I To the best of your knowledge, is the entity party to a non-banking rela
. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No attached C. Please indicate the results of the dat
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sults found ... Yes I No D. Please summarize any negative results from the database searches indicated above: Harry Belle- - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. IIIIIIIIIIII - No negative media - No court cases Butterfly Trust: - No negative
e of Photo ID Provided 1 Drivers License I Passport National/State ID Other Darren Indyke & Richard Kahn GCIS # 486405 & Il lti KYC g 01804531 B. Checklist of names (indrvduals and/or entities) that were submitted for database searches is attached It Yes No C. Please indicate the results of the databas
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Mutual Connections (38)
Entities connected to both Harry Beller and B. Checklist
Jeffrey Epstein
PERSON3,334 w/ Harry·5 w/ B.
Richard Kahn
PERSON1,199 w/ Harry·3 w/ B.
DI
Darren Indyke
PERSON595 w/ Harry·5 w/ B.
John Brennan
PERSON185 w/ Harry·2 w/ B.
Financial Trust Company
ORGANIZATION173 w/ Harry·4 w/ B.
Deutsche Bank
ORGANIZATION133 w/ Harry·4 w/ B.
Eric Holder
PERSON99 w/ Harry·3 w/ B.
Alan Dershowitz
PERSON89 w/ Harry·2 w/ B.
Southern Trust Company
ORGANIZATION86 w/ Harry·3 w/ B.
U.S. Virgin Islands
LOCATION72 w/ Harry·4 w/ B.
Martha Stewart
PERSON71 w/ Harry·3 w/ B.
Les Wexner
PERSON66 w/ Harry·2 w/ B.
Paul Volcker
PERSON60 w/ Harry·4 w/ B.
Prince Andrew
PERSON61 w/ Harry·2 w/ B.
Bear Stearns
ORGANIZATION52 w/ Harry·4 w/ B.
Martindale-Hubbell
ORGANIZATION47 w/ Harry·4 w/ B.
Dow Jones
ORGANIZATION46 w/ Harry·3 w/ B.
the Office of Foreign Assets Control
ORGANIZATION40 w/ Harry·4 w/ B.
Deutsche Bank Private Wealth Management
ORGANIZATION38 w/ Harry·3 w/ B.
TIN/EIN
ORGANIZATION37 w/ Harry·3 w/ B.