Epstein Secrets

013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CR

e sheet must be established tor EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details Oa all parties) IndMduars Name: Darren Indyke Date of Birth: County of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hisTher country of na

e and as Top Management. For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where

hts and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no.,

plete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lanyers/Law Finns only) ayes RI No neg

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

plete Yes 0 No negative rest found OYes 2 No BIS searcha complete (Lexis/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 0 No negativ

/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

Yes 0 No negative results found 0 Yes 2 No BIS searches complete (Lek's/Necks, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders checics complete Yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Flinn only) afes RI No ne