Epstein Secrets

the primary CCIltiCt person or the RM? (Note: This person needs to have signatory rests aid/or (indicate Information right for the acccunis.): Darren K. Indyke Preferred method of contal (212) phone no., fax no., email address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037613 CONFIDENTIAL - PURSU

• 2 O 0 E Jeffrey Epsten n " O O E2I a O O 0 O O 3 O O Jean Anne Brennan Virebracht • a O O IS O O O O • 4 0 0 Darren K lndyke • • • O 5 O O O 0 • 5 2 2 Southern Trust Company, Inc. Li Li U U • O O O ..j Southern Trust Company Inc is the sole

sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershln Summa 3A. Individual Details (for all pales) Indrethars Name: Darren K. Indyke - Date of Birth: Country of Residence: United States Country of Otherehip: United States Has client resided his/her country for 5 years or more? out

vocablity,settlor and beneficiatles,etc: LSJE is a single member LLC. Jeffrey Epstein Is the sole owner and member. He outs 100% of the Epstein and Darren lndyke include information about Srgri0iS on this account are Jeffrey Maneywnnrt. For trusts/foundations, 100 shares issued. The Please indicate

Information right for the acccunis.): Darren K. Indyke Preferred method of contal (212) phone no., fax

Hock Quarter B3 St. Thomas Virgin Islands, U.S. 00802 DOES the person work as senior executive of a DB-recognized regulated entity in the financial Mosby? of an entity listed on a DB-recognised exchange? (Not applicable for operating entitles n ... L-IYm i•A No Is the individual a Politically Expos

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

! Terre 0 lei. USA 25% Cheat Cash,Ceree ii. Tourists Ali 70% Cash the*s. ceps 0 SiaYl V0 IBA 5% / Z. Related Companies V. Sutekileds. Mosby Typed Santee- %Owned. "WON lea_ Jewoky Store 100% - __ — 211. AIRS. Tyra deaths SUAluet. - N/A Client's Baling Relationship 20. Rolal

Inc 'a • O • O O • O • IN 2 D O " O Beller OO • El O O O • O 3 O O Jeffrey Epstein r " O K O O O O O O O O 4 O CD Darren Indyke m a" K O O O El O O O • • SONY_GM_00039886 https://dbforeepb.my.salesforeCCINErilardiA000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT T

lations p exists, provide reason for new profile and attach old profit: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved in KYC #1133377 O Client Referral En RM Prospect O intermediary/PIM • Other Source (CIe, etc.) How Was the Client(s) Introdu

it: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved

sociates, Inc Position/Me/Rank Address 41 employer: Does the person work as senior executive et a DB-recognized regulated entity in the financial Mosby' or an entity listed on DB-recognised exchange 7 (clot applicable for operating entitles Dyes EZ No Is the individual a Politically Exposed Perso

arilyn Strickland, and Ford Foundation President Darren Walker; 10:00 AM • Army chief of staff discusses

hat have focused attention on the mayor's office, one of the targets of the current one is the head of their legislative body." meanwhile, "neither Mosby has been criminally charged" and "their attorney has denounced the investigation as a 'political witch hunt." FBI Warns Of Rise Of "Deepfakes" In C