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eet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summ 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: United States Country of Citizenship: United States Address of primary naudence: United States Has client ri
icate relationship between Parties) 1 O O Jeffrey E. Ern • O • • 2 O O O O • 2 El • Be Hairy ller • • • • O O • O O • O O Darren IC ndyke • O • • 2 O O O O • SDNY_GM_00037524 CONFIDENTIAL - PURSUANT TO FED. R. t I ON DB-SONY-0000348 DSONY-0000348 ht tps://db forcepb.my.sa
2 O 2 in E. Epstein O K O O El 2 O O 100 El O O Director; 0 0 Jean An Brennanne Wiebracht • El O O 9 O O O O O 4 O O In Darren K dyke O O O O 9 O O El O O Director; 5 • O RicKard D. Kahn . . . • • O O 9 O O Director; SDNY_GM_00037527 CONFIDENTIAL - PURSUA
hts and/cr mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate p
mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate phone no.
hts and/cr mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate ph
not the same persons). Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external legal counsel, dent
PIC 0 Ce is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type Photo ID Provided 21Dtivets License 2 Pa ■ • NatenaffState ID 0 Other : Darren & of Richard - 486405; Brice & - 55033I• Jean Anne - 487647 B. Chedest of names (imink:Wats and/or entitles) that were submitted for database searche
rency for the account approx. one year after opening? 13,406,31224 I Currency I USD toes/will the dent have Assets Under Management (AuM) within De under Eur. 3M? • Yes No Please list all parties related to the account. Fcr each paity. • Check if a source of Wealth descnpaon is required for the party.
5 mentions1 same-page
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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
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
5 mentions1 same-page
Page ?Same page
sting, please ndicate since when the relationship odds, provide reason for new profit and attach old profile: Update of approved KYC 01135524 to add Darren lndyke as a authorized signer. Darren has been approved in KYC 01133377 O Client Referral g RM Prospect O Intermediary/NM O Other Source (CIB, e
13 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Country d Ctzenship: USA Address of primary residence: Has client resided outside of her/her country of na
dual Details (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Co
tails (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Co
currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth description is required for the par
Sponsored
Mutual Connections (41)
Entities connected to both Darren Indyke and De under Eur
Jeffrey Epstein
PERSON17,179 w/ Darren·4 w/ De
Southern Trust Company
ORGANIZATION1,229 w/ Darren·2 w/ De
Martha Stewart
PERSON888 w/ Darren·2 w/ De
Paul Morris
PERSON782 w/ Darren·3 w/ De
Prince Andrew
PERSON741 w/ Darren·2 w/ De
Deutsche Bank
ORGANIZATION632 w/ Darren·4 w/ De
HB
Harry Beller
PERSON595 w/ Darren·4 w/ De
John Brennan
PERSON569 w/ Darren·2 w/ De
U.S. Virgin Islands
LOCATION545 w/ Darren·4 w/ De
Financial Trust Company
ORGANIZATION485 w/ Darren·3 w/ De
Zorro Management LLC
ORGANIZATION353 w/ Darren·2 w/ De
Eric Holder
PERSON262 w/ Darren·4 w/ De
Les Wexner
PERSON255 w/ Darren·3 w/ De
Bill Clinton
PERSON200 w/ Darren·2 w/ De
Mort Zuckerman
PERSON184 w/ Darren·2 w/ De
Paul Volcker
PERSON120 w/ Darren·4 w/ De
Harvey Weinstein
PERSON113 w/ Darren·2 w/ De
Bear Stearns
ORGANIZATION108 w/ Darren·3 w/ De
JF
Janice Franklin
PERSON108 w/ Darren·2 w/ De
J. Epstein & Co.
ORGANIZATION92 w/ Darren·2 w/ De