Epstein Secrets

01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

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

443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number C000000029913 Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/maiting address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

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

e of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

Crimes Enforcement Network WS Stases Department of the Ttaauty 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

es linked in media to Jeffrey Epstein. The wires typically list the originator's address as either c/o HBRK Associates in New York or an address in the US Virgin Islands that is linked in media and public records to Jeffrey Epstein (6100 Red Hook Quarter, B3, St. Thomas, 00802, US Virgin Islands). The total amount o

on TIN 010137770 Account 8 of 8 Account Number 4332217606 Financial Institution TIN 010137770 Role Subject Individual/Organization Or anization Last(or Entity) Name Form(s) of Identification Identification Unknown Yes Address(es) Address 1 of 2 Address Type Sub'ect • ermanent/mailin • address Street Ad

Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

rimes Enforcement Network Vatted Saws Depattmatt d the Ttanuty BCTR Transcript BSA: 31000113515458 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

e of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

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

of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number VI Issuing State Code Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, B3 6100 RED HOOK

Crimes Enforcement Network Wuxi Scats Dept man et the Tic:busy 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