Epstein Secrets

en K. Indyke PLLC Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Epstein ("Epstein") of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein maintains a WM checking acco

Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Epstein ("Epstein") of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein maintains a WM checking account as fol

is on record as WM account records indicate that Jeffrey Epstein ("Epstein") of 6100 Red Hook Quarter B3,

tly requires cash for his business as well as for Mr. Epstein's household expenses, and did not realize that h

Date or Date Range of Activity 06/21/2017 - 06/23/2017 Structuring Other. Ongoing structuring concern Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository instituti

19 Entry Date 07/12/2019 Amended Yes - Prior BSA ID: 31000110544793 Submission Method Electronic batch filing Subject Information Subject 1 of 2 Epstein Role Subject Subject Type Payee/Receiver Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male D

tion Subject 1 of 2 Epstein Role Subject Subject Type Payee/Receiver Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing

ation Available Narrative Amended Case Internal Reference Number 585649 Deutsche Bank Trust Company Americas in filing this amended SAR to include Jeffrey Epstein, the source of wealth of the affected account, as an additional subject. This SAR was originally filed on 08/17/2017, and was assigned BSA ID #3100

tly requires cash for his business as well as for Mr. Epstein's household expenses, and did not realize that h

rk United Seam Department of the Ticbuty BSAR Transcript BSA: 31 0001 503591 84 and DCN: Suspicious Activity Information Financial instrument or Personal/Business check payment mechanism Activity Location Financi. Institution • . • if No Branch Activity Involved Yes Type of Financial Institution Deposi

n K. Indyke PLLC, Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Esptein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein also maintains a WM checkin

Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Esptein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein also maintains a WM checking account

is on record as WM account records indicate that Jeffrey Esptein ("Epstein"), of 6100 Red Hook Quarter B3,

turing Multiple transactions below CTR threshold Other. Customer advised he would structure chk cashing Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository instituti

K. Indyke PLLC, . Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Epstein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein also maintains a WM checkin

Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Epstein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein also maintains a WM checking account

is on record as WM account records indicate that Jeffrey Epstein ("Epstein"), of 6100 Red Hook Quarter B3,

ing Alters transactions to avoid CTR requirement Other. Customer advised he would structure chk cashing Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved I Yes Page 2 The enclosed nformatis was caected and di

ing Subject Information Subject 1 •f E•stein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Drivers license/State ID Identificati

tion Subject 1 •f E•stein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Drivers license/State ID Identification Number Issuing S

tion Available Narrative Amended Case Internal Reference Number 585649. Deutsche Bank Trust Company Americas in filing this amended SAR to include Jeffrey Epstein, the source of wealth of the affected account, as an additional subject. This SAR was originally filed on 09/07/2016, and was assigned BSA ID #3100

6 Structuring Other customer advised he would structure chk cashing Transaction(s) below CTR threshold Financial instrument or payment mechanism Personal/Business check Page 3 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Trea

019 Entry Date 07/12/2019 Amended Yes - Prior BSA ID 31000092290333 Submission Method Electronic batch filing Subject Information Subject 1 of 2 Epstein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male

on Subject 1 of 2 Epstein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number VI Issu

tion Available Narrative Amended Case Internal Reference Number 585649. Deutsche Bank Trust Company Americas in filing this amended SAR to include Jeffrey Epstein, the source of wealth of the affected account, as an additional subject. This SAR was originally filed on 09/07/2016, and was assigned BSA ID #3100

6 Structuring Other customer advised he would structure chk cashing Transaction(s) below CTR threshold Financial instrument or payment mechanism Personal/Business check Page 3 The enclosed reformation was caected and disseminated under provisions of the Dank Secrecy Act (Me SSA) and U.S. Department of the Tre