Epstein Secrets

ve Group (FYDIEtOHF23SPDLT)/cn=Recipients/cn=amIkpwm-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR Alert 1 - Darren Indyke.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR HIT _Jeffrey Ep

ED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.p

r Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.pdf; Darren K. Indyke PL

r Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.pdf; Darren K. Indyke PLL

earches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. SDNY_GM_00060126

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

and beneficiaties,ett ; Jeffrey Epstein Is the sole manager and owner of this entity. Signors on this amount will be Jeffrey Epstein Omen lelyke Signors on the house acct are: Jeffrey Epstein wen • Please indicate how ownership of the legal entity is reflected: - Indicate where shares are rustodi

ts made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein.

for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry

pleted for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein,

have been completed for the required KYC parties. Signature card confirms ■ and Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790739 — Gr

ts made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signor's/PGA on the accounts, Signature card list Jeffrey Epstein.

for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry

pleted for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein,

Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739

for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry

pleted for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein,

ts made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein.

ggig necessary. Sea pleted for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found un attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. CONFIDENTIAL - PURSUANT TO

been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signors/P0A on the accounts, Signature card list Jeffrey Epstein. F

for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry

pleted for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein,

Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under ie attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739 — Gr

ts made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure th

for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature

pleted for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Sig

earches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739

ts made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein.

for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry

pleted for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein,

ches have been completed for the required KYC parties. Signature card confirm nd Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on ROC & PCR Alert for customer. CONFIDENTIAL - P