Epstein Secrets

Trustee 0 Bearer Shares • DB Employee • 4. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No at

0 0 • • • • 9 0 0 0 0 0 0 0 0 • • • • io•• SyeUana O O 0 O O O O m • • ii•• i 00• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0 0 0 0 0 0 O • n • • • 15•0 Ka R(chhnard D. O O MO O . • • 16 0 fl 0 0 0 0 0 O • • • • • CO

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershid Summa 3A. Individual Details (for all part es) Individual's Name: Darren K. Indyke - Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: Has client resided outside of

The the benefidarliN for the trust are being updated by the current trustees. The trustees are Harry Beller and Kellerhals. The beneficiaries are: Darren Indyke Richard Kahn I I To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counse

• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0

O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0 0 0 0 0

• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0 0

mplete ni Yes 0 No negative results found RYes • No OFAC checks complete ni Yes 0 No negative results found ['Yes n No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, D&B) n Yes 0 No negative results found 0 Yes 0 No Denial Orders checks complete ni Yes 0 No negative results foun

.agal Granta/Settlorfoundin Donor the please then roles nd/or ndicate elationsto ) 1 El 0 IndDarren yke O O O 2 O O O O a 2 2 0 Darren K. Indyke PLLC El O O • O N N O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000128 https://dbforcepb.my.salesforce.com/servlet/s

ssociates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke Ft

2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke FtLC — Money Market 10/16/2013 6 2 Darren K. Indyke FtLC-Attorney Trust Account 10/16/2013 7 2 Darren K. Indyke FtLC-Attorney Trust Account — Mone

ther roles and/or ndicate related to this account ownership %) relationship Sehyeen ,times) 1 O 0 lndDarren yke O O O 2 O O O O a Darren K. 2 2 0 Indyke El O O O O O O • N N PLLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000127 https://dbforcepb.my.salesforce

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Otbaenship: USA Address of primary residence: Has client resided acme of he/her country of nati

yews RM personally ha known client, etc.): Darren Indyke Is the in-house lawyer for Jeffrey Epstein, who

es 0 No negative results found Oyes No Oyes 0 No OFAC checks complete n Yes 0 No negative results found Oyes El No BIS searches complete (Lexis/Neds, Facbva, Reuters, Dow Jones, D&B) M Yes 0 No negative results found Denial Orders checks complete WI yes 0 No negative results found Oyes 2 No

ucture and its Top Management. For trusts/foundations, include information about revocability,sctbor and beneficianes,etc.: Single member PLLC with Darren IC Indyke as the sole menter and owner Please indicate how ownership of the legal entity is reflected: Single member PLLC with Darren K. Indyke as the sole me

12 2. Account Ownership Summary Account Name: Darren K. Indyke MSC- Deposit Acct. Number (if avadable).

r • the (please 1escrte Dther roles and/or ndicate relationship Sehyeen )ones) 1 0 2 IDandyrren K. ke O O O 2 O O O O a 2 2 0 Darren K. IndYke PLLC 2 O O • O M M O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000248 https://dbforcepb.my.salesforce.com/ser

12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) Maw:lugs Name: Darren K. Indyke - Date of Birth: Country of Residence: USA Country of Ottoenship: USA Address of primary residence: Has chant resided ouiside of his/her country of n

C for over 15yrs, wheren his main source of income derives from. Southern Finance' LW s a current client of DB. See case 1082293 as a reference. Mr. Indyke also owrs his awn legal practice called Darren Indyke PLLC, as welt as smatter LLCs for his own personal Investments. Estimated Annual Income($): I

mplete In Yes 0 No negative results found Oyes No OFAC checks complete n Yes 0 No negative results found Oyes 0 No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jaws, DUB) "L Yes 0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results foun

atbnni Original KYCM ONLY adding signers to account. Al signers have already been approved in previous KYCs. Please rush as this Nash:nab update. Darien Indyke was approved in KYC Harry Beier was added in approved KYC 2 client Referral O RM Prospect O Intermediary/PIM I O Other Source (CM, etc.) How W

00 O • O Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan idebrache • • 0 • 9

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all penes) Individuals Name: Darren Indyke Date of Both: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of hl;/her country of

Cs. Please rush as this Nash:nab update. Darien Indyke was approved in KYC Harry Beier was added in app

s complete 'a yes O110 negative results found n Yes O No OFAC checks complete gas O No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, Dilite) @Yes ONO negative results found O Yes 0 No Denial Orders checks complete Ryes O No negative results found

d attach old prone: ONLY adding signers to account. MI signers have already been approved ri previous KYCs. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was added in approved KYC 01141308 El Client Referral IR) RM Prospect I O Intermediary/Fill I • Other

must he established for EACH INDIVIDUAL PARTY in Section 1. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of Ms/her country of

Law Arms oriy) Dyes R Ho negative results found • Yes O No D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: Approved er KYC /01133377 HARRY BELLER: Approved n KYC 101133624 JEANNE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFRE

. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was ad

ks complete '4 Yes O No negative results found n yes O No OFAC checks complete gas ONO negative results found Oyes @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, DNB) Ore ON* negative results found afes gl tie Dental Orders checks complete trA yes O No negative results found

ng, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved in KYC How Was the Client(s) Introduced? Flow long has the RM personally known the client? F

tionship exists, provide reason for new profile and attach old profile: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved in KYC How Was the Client(s) Introduced? Flow long has the RM personally known the client? F Client Referral F . RM Prospect

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke Date of Birth: Country of Residence: Country of Citizenship: Address of primary residence: Profession/Occupation: Lavryer Tax ID / SSN: Current Em

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

omplete F yes F No negative results found F Yes Fheo OFAC checks complete F Yes F No negative results found F Yes F NO BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, r yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results f

wnership %) Other (please describe other roles and/or indicate relationship between Parbes) 1 F F The Haze Trust F r r r r F r 2 r r Darren Indyke F r r F F r r Trustee:; 3 F F Jeffrey Epstein r F F F F F F SDNY_GM_00053563 CONFIDENTIAL - PURSUANT TO FED. .salesforce.com/seryle

e Haze Trust F r F F F r F 2 F F Darren Indyke F F F F F F F Trustee:; 3 F F Jeffrey

F The Haze Trust F r F F F r F 2 F F Darren Indyke F F F F F F F Trustee:; 3 F F J

omplete F Yes F No negative results found F yes F No OFAC checks complete F Yes F No negative results found F yes F No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, F yes r— to negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift fo