Epstein Secrets

ENTIAL DB-SONY-0028070 EFTA_001 75745 EFTA01299330 From: Velmir Vejzovic [ Sent: Friday, October 27, 2017 10:27 AM To: Subject: RE: PCR Hit _ Darren Indyke III Classification: For Internal use only Hi Team, Checking in on the below. Thanks so much. From: Velmir Vejzovic Sent: Wednesday, October 25, 2017

a subject in the below- referenced investigation. Relevant portions of the AML-Compliance Investigation from 09/07/2016 follow: Darren K. Indyke ("Indyke") is an attorney practiciii, ithe State of New York. Indyke maintains a WM business checking account as follows: Account Number: , Open Date: 11/1/

acticiii, ithe State of New York. Indyke maintains a WM business checking account as follows: Account Number: , Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexington Ave, 4th Flr. New York, NY 10022. Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as "

Compliance Investigation from 09/07/2016 follow: Darren K. Indyke ("Indyke") is an attorney practiciii, ith

Compliance Investigation from 09/07/2016 follow: Darren K. Indyke ("Indyke") is an attorney practiciii, ithe

d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi- account WM relationship, and did not identify any other instances of possib

icing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Esptein

ppear to have been structured in order to circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. Open Date: 11

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SS

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SSN

d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possib

rchaser/Sender Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Name K Altemate Name(s) Alternate Name I Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of Bi SSN/ITI Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Ident

ppear to have been structured in order to circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. EMI.pen Date:

Middle Name K Altemate Name(s) Alternate Name I Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of B

Middle Name K Altemate Name(s) Alternate Name I Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of Bi

d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possib

chaser/Sender Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Name K Alternate Name(s) Alternate Name I Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of Birth SSN/ITIN Forrn(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID

ppear to have been structured in order to circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number npen Date: 11/

iddle Name K Alternate Name(s) Alternate Name I Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of B

iddle Name K Alternate Name(s) Alternate Name I Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of Bi

d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possib