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:

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ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

services that can he attested by the depositor through use of FinaBank Internet Banking. The &poutercommits to maintain and use their accounts with PirstBank adequately and to comply with all Mc roles that govern each one of said accounts, including payment of charges related with the oar andan maintenanc

$,..4 00102-1 trennone. Pe 771.t11/ 0100404: $40 773 7320 ftnattefetån net To Francisco JP Morgan Pnvate Bank Front Financial Trust Company, Darren Indyke, President Dann April 30, 2008 Re: Transfer of Funds: JP Morgan Account Account N: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from

vate Bank Front Financial Trust Company, Darren Indyke, President Dann April 30, 2008 Re: Transfer of

rgan Pnvate Bank Front Financial Trust Company, Darren Indyke, President Dann April 30, 2008 Re: Tran

sfer of Funds: JP Morgan Account Account N: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced ~NM to: Bank Name: PirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA4. 221571473 For Credit to: Financial Tnist Company, i

C. 610512DoCagetimittl sr Taws H 00$02.'7°^ tettyrial insLfr p-m'y To: Francisco JP Morgan Private Bank From: Financial Trust Company, Inc. Darren Indyke, President Date: January 28, 2008 Re: Transfer of Hurd,: JP Morgan Account Account #: VtAi. WLI Please transfer NINETY THOUSAND DOLLARS (S90,00

Bank From: Financial Trust Company, Inc. Darren Indyke, President Date: January 28, 2008 Re: Transfer

rivate Bank From: Financial Trust Company, Inc. Darren Indyke, President Date: January 28, 2008 Re: T

Hurd,: JP Morgan Account Account #: VtAi. WLI Please transfer NINETY THOUSAND DOLLARS (S90,000) from the above referenced account to: Bank Name: PirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenut. Santurce, PR 00908 ABM: Tot Credit to. Financial Trust Company, Inc. Accoun