Epstein Secrets

3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren K. Indyke contacted of contactfindicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00063614 littps://dbforcepb.my.salesfor

C Li O E a O 2 --"' FA Jeffrey E. Epstein i • nj ri cji Pell D D Sole Member; 3 1 1 (1 Hain, Bener [1i O ri Ll Wi Cl [1 4 LI O Darren K. lndyke El O [1:1 Ea El O SDNY_GM_00063616 littps://dbforcepb.my.salesforce.c cineMbi I D lsgv EN0pAOL130000000D0Di&... 10/16/2018 CONFIDENTIA

not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past which has been cleared already. Darren s just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. SDNY_GM_00063629 littps://d

information right for the accounts.): Darren K. Indyke contacted of contactfindicate phone no., fax

? g DB Group: Same Booking Center (indicate account number): Existing O DB Group: Other Booking Center (indicate DB location and account details): El Other Institution — (Indicate name & location): [Ti Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular in

M: If edgily, please ixIcate snce when the relationship exists, provide reason for new proNe and attach old profile: Update of KYC 401133624 to add Darren IMyke as an authorized signer. Darren has been approved in KYC 01133377. See attached LOA to add O Client Referral 2 RM Prospect O Intermediary/

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IneWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary rinidence: Has client resided outride of his/her country of n

/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN INDKYE: KYC approved in case #1133377 HYPERION AIR INC: No negative media No court cases HYPERION AIR LLC: No negative media No court cases JEGE INC

BdIer O O O O Y2 O O O O • 4 O O Darren Indyke O O O O WI O O O O • CONFIDENTIAL - PUR

to arrive? O DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account details): El Other Institution (Irdcate name & location): JPMagan. New Yak O Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency o

urce, how many years RM personally has k own client, etc.): Jeffrey Epstein (President of Gratitude Arnerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a checking account for es newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar

a) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a

Arnerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to

ID DB Group: Same Booking Center (indicate account number): 35269691 • DB Group: Other Booking Center (Indicate DB location and account dMalis): El Other Institution - (Indicate name 8. location): • Physical Deposits (witty cash, securities, cheques, ...): What is the expected site and frequency of regular Infl