Epstein Secrets

ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er

AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results 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:

.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod

outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20

ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

r PestriCofers Paysts1 tco te Mem of cc tiamana Drab ,LIsaspearal Lmtpd talead sanworiad Cadge LAW Liege/ Carron/ IS a fierce:Urine (4 Waft) Unita Goody Penerarta Wens urea is m Pameaka as a MahnWanya Of eatatk) Ural est Parent* Cowan. Chlrillfit a a Mnetatlropr fif walk *Ice rdgeohlreat (Car

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

othre Ameenel Mr Tslmecosiss omens of Proem Mon or Roost b timeoNtOmfes Mrtoutskm - a wirwormied mad IMMCmaCerat Orders Cams MarteeMmer Mamokatia) Unita SIM Carom Ccotare IMO LOM Corriere as a MeMoUsraper IV AMMO imeml Mira Comas Conks Celled UM ossershe as • lamelamtc (I sepkataej Left UM Comm Da

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 1 of 4 Yin Ming ;ct 2. T. rib Como Home Leads Customers Contacts Cases Products Reports Address Chan

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 1 of 4

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Pag

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page

noised ItPrnt Recent Sarni cputon K Inekko F11 I !NINO' Pi if cLE fir FREggi parron inelykp Romp insestment LIfRaQ I.Z28=R217)Ititftlarl'onI Unita M. BLUE COPPER NTERPR $FS I IISPIE0 vdererovato (no LYEEPAROVAt 0 CORP pla<sr2a Recycle Sin Kam* of R.IMuI Buttz,.. Client Since Dale 11/1/

it appears his assets were moved into a trust that has been filed in the US Virgin Islands. The executors of Mr. Epstein's will are Richard Kahn and Darren Indyke. The initial SAR filed by Schwab on 07/13/2019 (DCN 31000150416250) reported concerns with international wires attempted to be remitted from the Sc

f Mr. Epstein's will are Richard Kahn and Darren Indyke. The initial SAR filed by Schwab on 07/13/2019 (

they are of concern: Two wires were remitted to DARREN K INDYKE PLCC IOLA TRUST ACCOUNT for a total amount

ollected under the BSA may result in criminal or civil sanctions. 8609ZL991000IX:VSEI EFTA01656422 F nCEN I Financial Crimes Enforcement Network Unita' Sows peps IIIICIC a the Tanury BSAR Transcript BSA: 31000155725098 and DCN: Narrative of this SAR is the total amount of activity of concern rep

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

FinCEN I Financial Crimes Enforcement Network Unita! Sacs Daps malt ai the rtanuty BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/19/2

0 PM Evening TF18897 Deity Activity &112019724 PIA NYM Housing Units Hotting Units, General KS Popubtien • Summary Ten Wore: 85771054 MILLER. DARREN. Reim from Work Detail- IRA Comp►ni0n. W1/20197:11 PM Evening TF18897 Daily Aanity 8/1120197:15 PM NYM Housing Units - Summary text Completed

Units Housing Units. General EN Population - Summary Text Completed. 8/820196:00 PM Evening TF19030 Watch Cal 8/812019 602 PM NYM HOuSing Unita Housing Units, General ES Population - Summary Tat Completed. rounds made all secured 8/802019 6:09 PM Evening TF19015 ROundS (Olan) 8/82019