Epstein Secrets

Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name: Darren Indyke ADDRESS MATCH: FAILED Input Address: St Thomas VI Dk. Info: Dlr. Info: [ DATE OF BI

268782 ID Verification Results Page 1 of 1 ID Verification RESULTS SUMMARY •• OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED weed ZMnOM in New Vark, Input SSN: NAME MATCH: PASSED Input Name: Harry Seller ADDRESS MATCH: PASSED i Input Address: L_ DATE OF BIRTH MA • Input Date of Birth HO

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A SHOSHAN Net Cash Deposits ad Withdrawals 0.00 4,786,525.39 Adjusted Previous Account Value 3,302,473.14 3,076,742.92 Dividends, Interest and Olher home 79.47 6231.81 Nel Other Activity -2.00 -10.00 Net Change in Portfolio 8,834.11 226,219.99 I I _ Accrued Interest 378,984.46 Estima