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Crimes Enforcement Network United Stan pepsmatt of Me Ticbuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's lic
ate New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn
es Enforcement Network United States ()Tat malt of the Ttanuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth 02/19/1965 SSN/ITIN 098548596 Form(s) of Identification Identificat
ate New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn
imes Enforcement Network United Stan peps unent of the Ticbuty BCTR Transcript BSA: 31000117833054 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's lic
Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn
Entities connected to both Last(or Entity and City Livingston

U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSONTHOMAS - Enhanced
ORGANIZATIONPARK AVE - Enhanced
ORGANIZATION
BELGIUM
LOCATIONFinCEN I Financial Crimes Enforcement Network
ORGANIZATION
Birth
PERSON
FinCEN
ORGANIZATIONKEAN CT - Enhanced
ORGANIZATIONTicbuty
PERSON