Epstein Secrets

6 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K

35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti

ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whos

ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose

lt in criminal or civil sanctions. 180L60611000IC.VS9 EFTA01654157 FinCEN I Financial Crimes Enforcement Network United States ()Tat malt of the Ttanuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial

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

y result in criminal or civil :wens:. Z8L6SE091000LE:VS8 EFTA01656556 FinCEN I Financial Crimes Enforcement Network United Scam Dcpattmatt tithe Ttanuty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Subject Information Affected Account(s) Account Number 35269691 Closed Yes Financial Instituti

35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti

ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S

ay rezult in criminsi or civil :miens:. 894919ELLOOOLE:VS8 EFTA01656511 FinCEN Financial Crimes Enforcement Network Vatted Saws Depattmatt d the Ttanuty BCTR Transcript BSA: 31000113515458 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial