Epstein Secrets

NES, LLC 1 5 O O D O DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena;

ounding Donor Cther (please describe other roles and/or ndicate relationship between I g 51 NES, LLC 1 5 O O D O DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O

sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ownershl Summary 3k Individual Details (lor all pates) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: Untal States Country of Otizenship: United States of plenary Has trent resided outside of his/her country of

ikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke Please indicate how ownership of the legal entity Is reflected: Operating Agreement D Special attention: Bearer Shares - Inctcate where shares are

ls (lor all pates) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: Untal Sta

Case Comments Created By Date Comments Aka Bab 11/5/116 4:18 AM Daman Indere on 10/22/18 confirmed that there are no material charges. Vaunts) Chung 11/16/118 L32 PM Ftll CoMmied that the diet via be deang the accounts before the end of the year. Case Si be dosed. 11/16/18 Dutra Manley 11/1911

013 Who is the primary contact person for the RN? (Note: This person needs to have signatory rights and/or infemation right for the accounts.): Darien Indyke Preferred method of contact (indicate phone no., fax no., e-mad address, etc.): Status : 6. Approved SDNY_GM_000373S9 CONFIDENTIAL- PURSUANT TO

lationship between oodles) i 2 2 ZOITO anagemet, It O O O O O O O O n • 2 Jpste effrey E. in O O O O O O O M M • 3 O O Darren ndyke O O O O 0 O O O O 71 SDNY_GM_00037390 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000214 https://dbforcepb.my.s

ut revocability, setter and beneficiaries,etc: Jeffrey Epstein is the sole owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indylce Please indicate how ownership of the legal entity Is reflected: SDNY_GM_00037416 DB-SONY-0000240 7/11/2019 EFTA_00148028 EFTA01282137 KYC Pri

/or infemation right for the accounts.): Darien Indyke Preferred method of contact (indicate phone no.,

l Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Yoonsun Ching (Signature) Ks hie) Golan Y0011510 Chung 8118/20/7 8/18/2017 LATAM /INTERNATIONAL APPROVALS ORM Facing Professional (CFP): (S/nature) Account Manage: (Signature) Global Market Team H

2017 Who it the Primer contact person or the RM' (Note: This person needs to have signatory tights and/or information right for the accounts.): Darren Indyke Darren Preferred method of contact phone no., fax no., e-mal Wrest etc.): Status : 6. Approved https://dbforcepb.my.salesforce.com/servlet/servlet.

sheet must be established for EACH INDIWDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all pones) Indio:bars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hs/her country of na

or information right for the accounts.): Darren Indyke Darren Preferred method of contact phone no., f

ts and/or information right for the accounts.): Darren Indyke Darren Preferred method of contact phone

ional Office Director Signature) AML business Risk: (Signature) NIL Compliance: Rafael Mercado 'Monson Chung (*nation) Rafael Mercado 'Mows, Chung 3/13/2017 3/13/2017 LATAM/INTERNATIONAL APPROVALS Gent Fackig Professknal (GBP): (Signature) Account Manager: (Signature) Global Market Team

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

Regional Office Director: Signature) Mil Business Risk: (Signature) AML Compieance• Gwen Hill Yoonsun (hung (Signature) (Awn i till YOOnSull Chung 1/19/2017 1/19/2017 LATAM/INTERNATIONAL APPROVALS (lent rat ing Prolenional((TFP): (Signature) Azcount Manager. (Signature) Global Market Tea

resided outside of his/her country of nationality fa 5 yeas or more? O yes 12N0 Profession/Occupation: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Address of employer: 575 Ulengton Avenue 4th FL new rock NY United Stabs 10022 Does the person work as senior

tion: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Add

tion?lid=01N30000000D9Di&e... UM92814270 EFIA_00019180 EFTA00168927 KYC Print Page 9 of 10 N. Case Comments Created By Date Comments rowsun Chung 3/16/118 10:52 MI The client Trust is registered in US VI, not USA. Matthew-3 Purcell 2/13/11B 11:13MI This KYC saves as a high risk renew for t