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1 COM 'e\i 'Atc., ZIliareitazusto)5. St. Thomas. VI 00802 Tel: Vrrl e5De aS . EN: -6607994*- Nr ‘rk‘4 21An thtill izite.- 1=rsA34C laarnqt16 Darren K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No: 112637684 SSN: ID Type: No: SSN: ID Tr Milne betrS, arnessledv :Arnereceived the Depo
o Phone: Soelel Security: 098-54-8598 Va Other: \TT Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Place of Employment: Darren K Indyke, PLLC Occupation: Attorney Work Ptioneis 212471-1314 Email: oys_wasine etc Relation Account Me: Secretary ID Type Number Eby Expiration pos
1An thtill izite.- 1=rsA34C laarnqt16 Darren K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No
K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No: 112637684 SSN: ID Type: No: SSN: ID Tr Milne betrS, arnessledv :Arnereceived the Depota A;sowst Assersocer.lional & lecnomoa Shaw and flinty Forlrlyaridlhe probed rots awl tea Prepared by. Authorized Account Type: Commercial Che
lder of Southern Trust:Jeffrey Epstein is the sole shareholder of Southern Trust. 2 RI E Southern Trutt Company, Inc. 2 0❑ 0 0 3 • 0 Darren I ndyke • 1...- f`a 0 [1 4 n 11 Harry Beller 11 D • 0 Jean Anne Brennan Wiebradit El 0 L Ea o o https://dbforcepb.my .salesforce.
KYC Print Page 3 of 22 2. Account Ownership Summary Account Name: Southern Trust Company, Inc- Depota. Acct. Number (if available): 42952783 Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisor
lder of Southern Trust;Jeffrey Epstein is the sole shareholder of Southern Trust. 2 RI E Southern Trutt Company, Inc. 2 0❑ 0 0 3 • 0 Darren I ndyke • 1...- f`a 0 [1 4 n 11 Harry Beller 11 D • 0 Jean Anne Brennan Wiebradit El 0 L Ea o o hups://dbforcepb.my.salesforce.com
KYC Print Page 3 of 22 2. Account Ownership Summary Account Name: Southern Trust Company, Inc- Depota. Acct. Number (if available): Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisory account,
lder of Southern Trust;Jeffrey Epstein is the sole shareholder of Southern Trust. 2 RI E Southern Trutt Company, Inc. 2 0❑ 0 0 3 • 0 Darren I ndyke • 1...- f`a 0 [1 4 n 11 Harry Beller 11 D • 0 Jean Anne Brennan Wiebradit El 0 L Ea o o https://dbforcepb.my.salesforce.co
KYC Print Page 3 of 22 2. Account Ownership Summary Account Name: Southern Trust Company, Inc- Depota. Acct. Number (if available): Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisory account,
Entities connected to both Darren Indyke and Depota

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
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Alan Dershowitz
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Ghislaine Maxwell
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George W. Bush
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Stewart Oldfield
PERSONHarry Beller
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John Brennan
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U.S. Virgin Islands
LOCATIONMartin Weinberg
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Joe Biden
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Condoleezza Rice
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Harry Reid
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Joi Ito
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Eric Holder
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Sarah Ferguson
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Puerto Rico
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San Juan
LOCATIONDoug Band
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