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f c d O E transaction was conducted Courier Service (Private) 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address '11 City •12 State '14 Country •15 TIN •17 Date of birth 18 Contact phone number 19 E-mail address O Unknown O U
Alternate Name 9 Occupation or type of business Indyke Darren K. Male Attorney; owner of law arm 9a
Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address '11 Cit
Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address '11 City
r (specify) '29 Primary federal regulator I Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (child( only one) K State licensed casino 0 Tribal authorized casino K Card club '30 Legal name of financial institution 31 Alternate name, e.g. trade name, DBA '32 EIN
ame O Unknown or entilys legal name '5 First name K Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknown 576 Lexington Ave Ith FL '11 City O Unknown New York •12 State O Unknown NY '14 Count!), O Unknown U
Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren Male 9 Occupation or type of business
Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unkno
Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknow
mary federal regulator Depository institution Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino Tribal authorized casino K Card dub K Other '30 Legal name of financial institution Deutsche Bank Trust Company Americas 31 Al
tate O Unknown '14 Country O Unknown •15 TIN Indyke Darren LK. Male Attorney; owner of law lirm 2
Unknown '14 Country O Unknown •15 TIN Indyke Darren LK. Male Attorney; owner of law lirm 2 Kean CT
mary federal regulator Depository institution Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino Tribal authorized casino Card dub '30 Legal name of financial institubon 31 Alternate name, e.g. trade name, DBA 12 EIN *33 Add
Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren K. Male 9 Occupation or type of busine
name Suffix 7 Gender 8 Alternate Name Indyke Darren K. Male 9 Occupation or type of business 9a N
her (specify) 19 Primary federal regulator ! Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (check only one) K State licensed casino 0 Tribal authorized casino K Card dub K Other '30 Legal name of financial institution Deutsche Bank Trust Company Americas 31
Alternate Name 9 Occupation or type of business Indyke Darren K. Male Attorney; owner of law arm 9a
e Name 9 Occupation or type of business Indyke Darren K. Male Attorney; owner of law arm 9a NAICS C
er (specify) '29 Primary federal regulator I Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino K Tribal authorized casino El Card club K Other '30 Legal name of financial institubon I Deutsche Bank Trust Company Americas 3
name Suffix 7 Gender 8 Alternate Name lndyke Darren K. Male 9 Occupation or type of business 9a N
mary federal regulator Depository institution Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino K Tribal authorized casino 0 Card club K Other '30 Legal name of financial institution I Deutsche Bank Trust Company Americas 3
Entities connected to both Darren Indyke and K State

Jeffrey Epstein
PERSONLivingston
LOCATIONInstruments
ORGANIZATIONK ATM
ORGANIZATIONK Mail Deposit or Shipment
ORGANIZATIONPayment(s
ORGANIZATIONIndividuars
ORGANIZATIONK Armored
ORGANIZATIONCourier Service
ORGANIZATIONK Card
ORGANIZATIONZ Initial
ORGANIZATIONK Tribal
ORGANIZATIONMinitel
ORGANIZATIONIDeutsche Bank Trust Company Americas
ORGANIZATIONTribal
ORGANIZATIONE Correctiamend
ORGANIZATION