Epstein Secrets

'4 Individual's last name O Unknown or entity's legal name '5 First name O Unknown Person on whose behalf c I—I transaction was conducted d O Courier Service (Private) 6 Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren LK. Male 9 Occupation or type of business 9a NAICS Code '10 Address

FI Contract) K ATM K Mail Deposit or Shipment ['Night Deposit K Aggregated transaction 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payment(s) c Currency reserved for funds transien(s) out d Purchase of negotiable instrument (s) e Currency exchange(&) Cuttonty to prepaid atoms g Purch

- K transaction on own behalf b I—I transaction for another 3 O Multiple transactions Person on whose behalf c transaction was conducted d O Courier Service (Private) Check El If entity '4 inaviouars last name O Unknown or entilys legal name '5 First name K Unknown 6 Middle name Suffix 7 Gender

gregated transactions '25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equivalent) a Deposit(s) a Withdravtal(s) $ .00 b Payment(s) .00 b Advance(s) c Currency on credit (including markers) .00 c Currency received for funds transter(s) out .00 paid horn funds trander(s)

own behalf 3 O Multiple transactions Person conducting Person on whose behalf b transaction for another c I—I transaction was conducted d O Courier Service (Private) Check O If entity '4 Individual's last name O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gende

gregated transactions 15 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: PO U.S. dollar ItquNalent) a Deposit(s) .00 a Ildthdrawal(s) .00 b Payment(s) .00 b Advance(s) C Cestency on credit (Including markers) .00 c Currency received for funds translor(s) out .00 pail from funds transfot(s)