Epstein Secrets

6 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K

35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti

ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whos

ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose

/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) cashed $44,928 Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury

016 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K

35269691 Person Involved in Transaction 2 of 2 : Indyke Person Involved Type Person conducting transacti

saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whos

saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose

/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) cashed $44,928 Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed nformatis was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury

Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Mal

ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S

Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed reformation was ca ected and disseminated under provisions of the Bank S

35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti

ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S

0 Cash Out Types Negotiable instrument(s) cashed $7,500 Currency exchange out 57,200 Foreign Currency Transactions Foreign currency out 6,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was cSected and disseminated under provisions of the Bank S

Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Mal

ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S

1 Cash Out Types Currency exchange out $8,491 Negotiable instrument(s) cashed $7,500 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank Se

35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti

ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S

Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was caected and disseminated under provisions of the Bank S