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

ndng the above. any Mtaized Person is aulhatzed envy to: (Initiate Automened Cleating Hate debts ivtioul a signature; (2) irate payments by use of Depository Transfer Checks ('OTC) were. a signature other than the name of Company printed on ha DTC or (3) one InsDuctions. by means other than the signing of an awn. wtt res

cking Account Number: Sign. Req. Date: .5 13 0 1 Address: 6100 Red Hook, QTR B3 Tel: 340-775-2525 St. Thomas, VI. 00802 Name: LSJE, LLC me: Darren Indyke Name: SSN: ID Type: No: Name: SSN: ID Type: No: I/We hereby acknowkdge having received the Deposit Account Agroanent, the Fins Bana'ap Inf

Bank may at any time refuse to accept and/or may return by ordinary mail or otherwise the whole or any part of a deposit. Jeffrey Epstein, Member Darren lndyke, Altomey Jeanne Brennan, Manager Harry 2. The following duty appointed Authorized Person(s) Beller, Accountant signing Singly (For purpos

t. Thomas, VI. 00802 Name: LSJE, LLC me: Darren Indyke Name: SSN: ID Type: No: Name: SSN: ID Type

Authorized Person is authorized singly to: (1) initiate Automated Clearing House ('ACHP) debits without a signature; (2) initiate payments by use of Depository Transfer Checks ('DTC') without a signature other than the name of Company printed on the DIG; or (3) give Instructions, by means other than the signing of an item,

t.cLic`Q Account Number: sign. Keq. l Date: a rke . Address. tht(rCa Quirk:W-4n 90811MMIE • 'El31?. tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type: No: Name: SSN ID Type: No: IfWe hereby acknowledge having received the Deposit Account Agree

tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type:

Signer 1. Authorized Signer Information Name: Darren Date of Birth: Citizonship: USC Physical Addre

Authorized Person is authorized singly to: (1) initiate Automated Clearing House ('ACH') debits without a signature; (2) initiate payments by use of Depository Transfer Checks ("DTC") without a signature other than the name of Company printed on the DTC; or (3) give Instructions, by means other than the signing of an item,

07039 Social Security: 098-54-8596 Home Phone: Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Attorney 575 Lexington Law Wont Phone: 212-971-1314 New York, NY 10022 Relation Account Title: Secretary

2 Name: LSJE, LLC EIN: 66-0776615 Name: Darren Indyke SSN: 098-54-8596 ID Type: u6-Pcospokt Name: S

St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Att

Authorized Person is authorized singly to: (1) initiate Automated Clearing House ("ACK') debits without a signature; (2) initiate payments by use of Depository Transfer Checks ("OTC) without a signature other than the name of Company printed on the OTC. or (3) give Instructions, by means other than the signing of an item,