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riginal KYC1195100 ONLY adding signers to account. Al signers have already been approved in previous KYCs. Please rush as this is a simple update. Darren Indyke was approved In KYC 01133377 Harry Beller was added in approved KYC 0/1/1308 ca Client Referral O RM Prospect O Intermediary/TIM O Other Source
c e O O D O DD O O 2 • SI Jeffrey E. Epstein • O O El El OO • O O 3 O • Erika Kelerhals • O O • El O O • El El 4 O D Darren Owe O O O • 2 O O • O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002868 EFTA_000 16342 EFTA00167094 KYC P
Please rush as this is a simple update. Darren Indyke was approved In KYC 01133377 Harry Beller was ad
2 EFTA_00016346 EFTA00167098 K YC Print Page 10 of 21 One sheet must be eslablished for EACH INDIVIDUAL PARTY In Section 2. Account Owne s_ hip Somme 3A. Individual Details (for all parties) Individual's Name Erika Kelierhals - 03000499664 Date of Birth: Country of Residence: USA Country of
87/.. surcharge 014.00% to Ins ShPrnent Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843
surcharge 014.00% to Ins ShPrnent Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843
87/.. surcharge 014.00% to Ins ShPrnent Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 10
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83590 Svber ServiCe Type FedEx Morey Overnighl DARREN K INOYKE Package Type FedEx Envelope NYSO LLC Zo
000 surcharge or 2 50% to the thinners 1122gIF DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843
surcharge el 2 50% le INsealmen1 Sender DARIEN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843
Pmood Ad-.41 AumPOD.Pmood Pen Sprature. Pia.ped Eamea.M9111013. Peeped Enmea.Mul Sqn1040. Puoai3 Dale Came. Pan AhulOPCO. Plaid Doe Oman. A0.0 Somme. Prepad AMMIMent Mn Sraium. Preoad Apxornem 4041PCO.PNce49 803rd Parr, 811344 Pant. 4.t.4o POD 8113)4 Pam. Signers EWAN. Oil 3rciPaly (mord. B
tion Charge Discount Fuel Surcharge Reckrient DARREN INDYKE EPSTEN INTEREST 27.00 -2.70 0.85 Total Trans
arge Discount Fuel Surcharge Reckrient DARREN INDYKE EPSTEN INTEREST 27.00 -2.70 0.85 Total Trans
tion Charge Discount Fuel Surcharge Reckrient DARREN INDYKE EPSTEN INTEREST 27.00 -2.70 0.85 Tota
re, J 7.8 Orani Samce Ci conld~ Hale. 9 Son» to Kaos» 10 Sar» la Puola Rico 14 Sanke lm Paty 17 Sari:01a Almka 22 Sanice wihn Abaka 23 Somme trom maska 25 Serka ram Matka 51 154 Sarkom Canada 921196 Sanice kan )tomil IDeleiree0 OTHER CHARGE CODE DEFINITIONS lat (0) (4) (5) (7) (6
enrol sionalurehl of the undersigned. S Itt-A Darren Indyke 1.23.2015 gnetwe Mgnatun Print Nome /MT* Do
sionalurehl of the undersigned. S Itt-A Darren Indyke 1.23.2015 gnetwe Mgnatun Print Nome /MT* Do
enrol sionalurehl of the undersigned. S Itt-A Darren Indyke 1.23.2015 gnetwe Mgnatun Print Nome /
fora term& a The urdersigned Threw authorizes Deutsche Bank Met Bro•vn to inapt umbel insungdons born the uneennned to win funds. Issue checks or Somme funds to/from the *bow kited ecosunts The undersigned prost verbal initrUCICe4 el to she dale and Me amount of the wire. check Or ;Corral II the u
surcharge el 3 50% to ths Shpernent Distance Based Pricing. Zone 4 Tracing ID 636319148742 Sender Redolent Service Type Facts Pronty Overnight DARREN N INDYHE PAUL BUNOIARDT Papaw. Type Fixer Envelope NYSO LLC NAPI Zone 4 457 MADISON AVE 6525 W CAIAPIJSOVAL STE 105 Packages t NEW YORK NY 10022484
er Redolent Service Type Facts Pronty Overnight DARREN N INDYHE PAUL BUNOIARDT Papaw. Type Fixer Envel
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s Jul 12.2002 0923 A2 D.WESDERGER 000 102ar DARREN 1NDYKE NYSG LLC NEW YORK NY 100226843 US Tran4
Preoad Ada AuloPOD.Preoad MA Signature. Flopod Eaxera.buiP013. Flopod Ewe/v./but Santo. Rapala Data Cana18.41.11/181oPCO. Peeped Cale Crum A0.0 Somme. Propad AM:wren, Ackli 44ralum. Prepaid Amcor/rem Adel1PCO. Preyed 803rd Pal, 811354 Pam. aato PCO 811354 Pam. Siggaloce Euaong.1.113r4 Pale (
Entities connected to both Darren Indyke and Somme

Jeffrey Epstein
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Marc Rich
PERSONLarry Visoski
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JPMorgan Chase
ORGANIZATIONLeon Black
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NEW YORK NY
LOCATION
Martha Stewart
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Woody Allen
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Prince Andrew
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Julie K. Brown
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Alan Dershowitz
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Ghislaine Maxwell
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George W. Bush
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Deutsche Bank
ORGANIZATIONHarry Beller
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John Brennan
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George Mitchell
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Alfredo Rodriguez
PERSONMartin Weinberg
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United States
LOCATION