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.,

.com/servlet/serviet.Integration?lid=0IN30000000D9Di&e... UM92814258 EFIA_00019168 EFTA00168915 KYC Print Page 39 of 42 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YC

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

- PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000241 U M 9 2 814204 EFIA_00019114 EFTA00168861 KYC Print Page 30 of 33 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Ccenments: Booking Center 2 NY 0 NY/Offshore 0Offshore Ei Moderate Risk

/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

IAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000179 UW6)2814142 EFTA_000 19052 EFTA00168799 KYC Print Page 8 of 10 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Rig Rating Comments: Booking Center 2 NY 0 NY/Offshore 0Offshore 0 Moderate Risk