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

unt number • OS Ce•mal Binh melleemont must provdo• jutfacedon memo to be kept on Ma logenttg On meson for waling tM relefership. This jusblorson Shedd deettylndlegla the elleflonstip betas Pie Branch customs and I. third piny whose Chocks we Oohs depoSted. Al recant documentation. e.g. Cullefeet

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mato tilts cover that /5 Octinii. to: W. Darren Indyke Corroarry/Oraroterit Arictirturlionmr: Fax num

f pelts mato tilts cover that /5 Octinii. to: W. Darren Indyke Corroarry/Oraroterit Arictirturlionmr:

asterisk are cempletee and signed. We witt need the original forms. Please tend de to my attention at 27C Park Awroe, 27th Ft New York, NY 10'317 Shedd you have any questions please call me a. roluttl Ed Wean In cant of Alwyn Cm NA Cs. egx La eseiztek sec.evin In Weil e> J.t. bongo Swift, At.. fora

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asterisk are cempletee and signed. We will need the original forms. Please tend de to my attention at 27C Park Avenue, 27th Ft New York, NY t4317 Shedd you have any questions please call me at km robot ird SWIM In cant of Alwyn Ussi Irk %A. vac La eliem sec.evin In Writ Pry J.t. %yr Swift, At- *Oa