Epstein Secrets

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IncWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary nridence: Has client resided outride of his/her minty of nabx

hain from the direct owner of the entity to the dtinate beneficial owner Of not the same persons). 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the

relationship between parties) 1 0 0 Darren Indyke rn " K 0 0 0 2 0 0 0 Ll CI 2 0 2

s and/or information right for the accoLnis.): Darren ThcbrIce Preferred method of contact (indicate

he client? Please provide details (e.g. name of referral source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a retrocession

source, how many years RM personally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or

) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to ope

America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/201

onally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar Ell Yes I W No co

/2013 Who Is he pnmary contact person or the RM' (Note: This person needs to haves ignatory rights and/or information right for the accounts.): Darren Indyke Preferred method of conlact(incicate phone no., fax no., e-mail address, etc.): 212-971-1307 https://dblorcepb.mynalesforce.comiserviet'serviet

or information right for the accounts.): Darren Indyke Preferred method of conlact(incicate phone no.,

ts and/or information right for the accounts.): Darren Indyke Preferred method of conlact(incicate pho

Introduced' How long has the RM personalty known the client> Please provide details (e.g. name of referral source, how many years reached out to Stew Oldfield on 3/7/17 to have a new acct opened new acct only. RM personally has known client, etc.): Jeffrey Epstein under Zorro Management LLC and add two n