Epstein Secrets

21/2016 to cash $4,000 out of his own account , Darren K. Indyke PLLC. Mr. Indyke indicated that he wishe

21/2016 to cash $4,000 out of his own account , Darren K. Indyke PLLC. Mr. Indyke indicated that he wished to cas

of $3,428,965.61. On April 26, 2017, client Darren Indyke brought two checks to be cashed at Deutsche Bank's 345 Park branch totaling $11,500. Mr. Indyke had one check for $7,500 to be withdrawn out of account on behalf of his client Jeffery Epstein, whom Darren maintains power of attorney for. In a

ehalf of Mr. Jeffrey Epstein as his power of attorney. Mr. Indyke then returned to the branch on 7/21/2016 to cash $4,000 out of his own account , Darren K. Indyke PLLC. Mr. Indyke indicated that he wished to cash the checks on different days in order to avoid paperwork and going over his limit. A previous SAIF and

21/2016 to cash $4,000 out of his own account , Darren K. Indyke PLLC. Mr. Indyke indicated that he wished

n d. ID Number (e.g., SSN) e. Other (list type of ID) Relationship to Financial Institution: a. Accountant b. Agent c. Appraiser d. Attorney e. Borrower f. Broker x g. Customer h. Director i. Employee x j. Officer k. Shareholder 1. Correspondent Client m. Client of Correspondent Client n. O

ble? Yes X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code, and Cou

es X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code, and Cou

ble? Yes X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code,

1 Relationship to Financial Institution: a. Accountant d. Attorney x g. Customer j. Officer m. Client of Correspondent Client b. Agent e. Borrower h. Director k. Shareholder n. Other (list type): c. Appraiser f. Broker I. Employee I. Correspondent Client Suspicious Activity Informat

ble? Yes X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code, and Cou

es X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code, and Cou

ble? Yes X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code,

1 Relationship to Financial Institution: a. Accountant d. Attorney x g. Customer j. Officer m. Client of Correspondent Client b. Agent e. Borrower h. Director Ic Shareholder n. Other (list type): c. Appraiser f. Broker i. Employee I. Correspondent Client Suspicious Activity Informat