Epstein Secrets

Trustee 0 Bearer Shares • DB Employee • 4. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No at

0 0 • • • • 9 0 0 0 0 0 0 0 0 • • • • io•• SyeUana O O 0 O O O O m • • ii•• i 00• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0 0 0 0 0 0 O • n • • • 15•0 Ka R(chhnard D. O O MO O . • • 16 0 fl 0 0 0 0 0 O • • • • • CO

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershid Summa 3A. Individual Details (for all part es) Individual's Name: Darren K. Indyke - Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: Has client resided outside of

The the benefidarliN for the trust are being updated by the current trustees. The trustees are Harry Beller and Kellerhals. The beneficiaries are: Darren Indyke Richard Kahn I I To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counse

• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0

O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0 0 0 0 0

• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0 0

set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbfor

EA O O O O • O O O El 3 O O Darren Indyke O • O N El O O O O El 4 O • Be Harr

3 Who is the primary catact person for the RM? (Note: this person needs to have signatcry rights arclict information right for the accounts.): Darren lndyke Preferred method of contact (indicate phone no., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037371 CONFIDENTIAL- PURS

ement. For busts/foundations, indude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the

OI(c)3 foundation. Jeffrey Epstein s resident Darren I ke is treasurer and Enka Kelerhals is Secrete . The si hors on this account are E stein and Darren ke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral s

ndude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the legal entity is reflected: Shar

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IncWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary nridence: Has client resided outride of his/her minty of nabx

hain from the direct owner of the entity to the dtinate beneficial owner Of not the same persons). 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the

relationship between parties) 1 0 0 Darren Indyke rn " K 0 0 0 2 0 0 0 Ll CI 2 0 2

s and/or information right for the accoLnis.): Darren ThcbrIce Preferred method of contact (indicate

ndude information about revocability,setdor and benefcianes,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indylce is treasurer and Enka Kellerhals is Secretary. The signors co this account are Jeffrey Epstein and Darren Indyke Please ixIcate how ownership of the legal entity is reflected: 501(

711 Provide a description of the revocablIrty,settlor and benefioanes,etc.: This is an Irrevocable trust set are Ha Beller and Enka Kellerhals. Darren Indyke Karyna Shuliak Richard Kahn entity's organizational structure, its ownership structure and its Top Management. For trusts foundations, include infor

set are Ha Beller and Enka Kellerhals. Darren Indyke Karyna Shuliak Richard Kahn entity's organizat

e trust set are Ha Beller and Enka Kellerhals. Darren Indyke Karyna Shuliak Richard Kahn entity's or

TIN/EIN: 26-6639711 Provide a description of the revocablIrty,settlor and benefioanes,etc.: This is an Irrevocable trust set are Ha Beller and Enka Kellerhals. Darren Indyke Karyna Shuliak Richard Kahn entity's organizational structure, its ownership structure and its Top Management. For trusts foundati

nt. For trusts/foundations, include information about revocability,setbor and beneficiariessetc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Erika gelled-leis is Secretary Please indicate how ownership of the legal entity Is reflected: 501(c)3 foundation. Jeffrey Epstein

foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Erika gelled-leis is Secretary

501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Erika gelled-leis is Secr

e entity to tie ultimate benefloal owner (if not the same persons). 501(c)3 foundation. Jeffrey Epstein Is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, clie

From: 1 <[email protected]> Sent: Wednesday, March 6, 2019 1:17 PM To: Enka Kellerhals; Darren Indyke Subject: Fwd: Status do you think this will cause more problems rather than les=. ? if we took it out with the barriers. etc. asking fo= permisso

rch 6, 2019 1:17 PM To: Enka Kellerhals; Darren Indyke Subject: Fwd: Status do you think this will ca

day, March 6, 2019 1:17 PM To: Enka Kellerhals; Darren Indyke Subject: Fwd: Status do you think this

From: 1 <[email protected]> Sent: Wednesday, March 6, 2019 1:17 PM To: Enka Kellerhals; Darren Indyke Subject: Fwd: Status do you think this will cause more problems rather than les=. ? if we took it out with the barriers. etc. askin