Epstein Secrets

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

ring =rent passport. accompanied by a cumin: visa, from non citizens. . • Comparing the ironaduala country of Origin (place of birth) to current Ilion rise predictions. • For people with permission to work in the U.S.. assuring that the WS BEN reflects a Social Security Number (SSN). • Inquirin

icing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Dpen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexington Ave, 4th Flr, New York, NY 10022. Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as W

ame party involved in the transactions described below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Dpen Date: 11/1

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of B

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of Bi

tive m nature and is to be treated accadingly. The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory rive:Jig:Ilion or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclucren analysis, to protect against mtemational terrorism. See 3

anda of a foreign anther tnstriubth YOvan Pay doe Darren MOM by prying more than the minimum maimed or th

do nor lode our Nynex, Instructions crederig d sov pewees may be delayed for up to 5 drys. Account IMOMMIN ROp011id 10 CSC Mao% We may recoil earn:Ilion lean YOU! Account to CrtC4 bureaus Let paymere freed paswitna or other deteltS on your Aces-1 nay be reflected in your amt report. II you Mink we h