Epstein Secrets

ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _L

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke - Date of Birth: Country of Residence: United States Country of Otbaenship: tinted States Address of primary residence: Has client resided outside of

not material in nature. - Court case mentioned Irk Google search relates to Jeffrey Epsten's sex offence in the past which has been cleared already. Darren IS Just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negativ

O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC

ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptu

ore (Compiance Signature) 0 DB Employee 0 DB Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. E Z Divers License 2 Passport 0 National/State ID MI Other - Darren Type of Photo ID ProIded Intlyke & Richard Kahn GCIS * 486405 & • m* theckltst of names (inctviduals and/or entities) that

ucture and its Top Management. For trusts/foundations, include information about revocability,sctbor and beneficianes,etc.: Single member PLLC with Darren IC Indyke as the sole menter and owner Please indicate how ownership of the legal entity is reflected: Single member PLLC with Darren K. Indyke as the sole me

12 2. Account Ownership Summary Account Name: Darren K. Indyke MSC- Deposit Acct. Number (if avadable).

r • the (please 1escrte Dther roles and/or ndicate relationship Sehyeen )ones) 1 0 2 IDandyrren K. ke O O O 2 O O O O a 2 2 0 Darren K. IndYke PLLC 2 O O • O M M O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000248 https://dbforcepb.my.salesforce.com/ser

12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) Maw:lugs Name: Darren K. Indyke - Date of Birth: Country of Residence: USA Country of Ottoenship: USA Address of primary residence: Has chant resided ouiside of his/her country of n

C for over 15yrs, wheren his main source of income derives from. Southern Finance' LW s a current client of DB. See case 1082293 as a reference. Mr. Indyke also owrs his awn legal practice called Darren Indyke PLLC, as welt as smatter LLCs for his own personal Investments. Estimated Annual Income($): I

atty) 0 DB Employee 0 DB Managed PIC Trustee/Co-Tn.stee 0 Bearer Shares • DB IS 4. Attachments A. Type of Photo ID Provided E DMUS License 0 Passport 0 National/State ID 0 Other B. Cher.kkst of names (individuals and/or motes) that were subnitted fct database searches is FA Yes 0 No attached C. Please indicate

sting, please ndicate since when the relationship odds, provide reason for new profit and attach old profile: Update of approved KYC 01135524 to add Darren lndyke as a authorized signer. Darren has been approved in KYC 01133377 O Client Referral g RM Prospect O Intermediary/NM O Other Source (CIB, e

13 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Country d Ctzenship: USA Address of primary residence: Has client resided outside of her/her country of na

dual Details (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Co

tails (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Co

re) CI DB Employee D De Managed PIC 0 DB is Ins:tee/Co-Trustee • Bearer Shares 4. Attachments A. Type cf Photo ID Provided 1210thers License 0 Passport 0 National/State ID 0 Other for Checklist of names (ndericluals and/or entities) that were submitted database searches Is B. 1:4' Yes • No attached C. Please i

M: If edgily, please ixIcate snce when the relationship exists, provide reason for new proNe and attach old profile: Update of KYC 401133624 to add Darren IMyke as an authorized signer. Darren has been approved in KYC 01133377. See attached LOA to add O Client Referral 2 RM Prospect O Intermediary/

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

/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN INDKYE: KYC approved in case #1133377 HYPERION AIR INC: No negative media No court cases HYPERION AIR LLC: No negative media No court cases JEGE INC

BdIer O O O O Y2 O O O O • 4 O O Darren Indyke O O O O WI O O O O • CONFIDENTIAL - PUR

) 0 DB Employee El DB Managed PIC D DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided 121Crivers License 0 Passport 0 National/State ID 0 Other B Cheddist of names (individuals and/or entities) that were submitted for database searches is Tr yes 0 No attached C. Please indicate

ember LLC. Jeffrey Epstein Is the sole owner and member. He owns 11:0% of the 100 shares Issued. The signors on this account are Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Sharon - Indicate where shares are aistcdled: Describe

or and benefrd rirt,etc.: Single member LLC. Jeffrey Epstein Is sole member/owner. The signors en this account are Jeffrey Epstein, Harry Beller and Darren lndyke Please indicate how ownership of the legal entry is reflected: 0 Special attention: Bearer Shares - Indicate where sham are custodied: Des

tein O O O 2 2 • • O O O 3 O O Darren Indyke O O O O 2 O O O O O CONFIDENTIAL - PUR

anager and owner of this entity. Signors on this account will be: Jeffrey Epstein Darren Indyke Signors on the house acct are: Jeffrey Epstein Darren Ind e To the best of your knonledge, is the entity party to a non.banking relationship with Deutsdie Bank (e.g. external legal counsel, client referral s

re) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (individuals and/or entities) that were submitted for database searches is attached 2 Yes 0 No C. Please Indicate

/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

re) D 136 Employee 0 OS Managed PIC 0 OS is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other O. Checklist of names (indroduals and/or entities) that were submitted for database searches Is attached 2 Yes El No C. Please Indicate