Epstein Secrets

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) 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

(for all parties) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: United St

al Details (for all parties) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: United St

al Details (for all parties) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: U

al Details (for all parties) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: Un

outside of his/her country of nationality for 5 years or more? Li Yes W No Profession/Occupation: Accountant Tax ID / SSN: Current Employer: Southern Fnancial LLC Position/litle/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, U.S. 00802 Does the person work as senio

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

ed outside of hls/her country of mtionaley fa 5 years or more' MI yes @No Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Fnancial LLC PoslUcefillk/Rank: President Address of engiloYer. 6100 Red Hook Quarter 83 St. Thomas United States 00802 Does the person work as senior execut

/Law Flinn only) afes RI No negative rest found 0 Yes 0 No D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: KYC approved in #1133377 and again when added as POA in KYC #01195100 JEFFREY EPSTEIN: KYC approved in 001121718, #01082293, 001141308, #0

ults from the database searches indicated above: DARREN INDYKE: KYC approved in #1133377 and again when added a

Cop. p O O O O O O O O O 2 O O Darren Indyke O O O • O O O • O O O O jeffrel Epste

outside of his/her country of natonsity for 5 years or more? CI yes g No Professen/Ccupation: Self Ernpolyed Tax ID / SSN: Current Employer: Southern Fnancial LLC Pod:Ion/Title/Rant President Address of employer: 6100 Red Hook Quarter B3 St. Thomas USV1 00802 Does the person work as senior executive of a O