Epstein Secrets

icing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Esptein

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. Open Date: 11

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SS

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SSN

ck Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve Page 2 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasur

ing law in the State of New York. Indyke maintains a WM business checking account as follows. Account Number: a Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, . Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Epstei

me party involved in the transactions described below. This current SAR contains transactions which were not reported in the previously- filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows. Account Number: a Open Date: 11

iddle Name K Alternate Name(s) Alternate Name I Darren K. Indyke PLLC Gender Type Male Date of Bi SSWIT

iddle Name K Alternate Name(s) Alternate Name I Darren K. Indyke PLLC Gender Type Male Date of Bi SSWITI

SOWS Deparmunt of& ricabuty BSAR Transcript BSA: 31000106384765 and DCN: Activity Location Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Address where transaction occurred Street Add

rchaser/Sender Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Name K Altemate Name(s) Alternate Name I Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of Bi SSN/ITI Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Ident

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. EMI.pen Date:

Middle Name K Altemate Name(s) Alternate Name I Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of B

Middle Name K Altemate Name(s) Alternate Name I Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of Bi

N: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street

icing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Dpen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexington Ave, 4th Flr, New York, NY 10022. Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as W

ame party involved in the transactions described below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Dpen Date: 11/1

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of B

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC (d/b/a) Gender Type Male Date of Bi

chanism Activity Location Financi. Institution • . • if No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street

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

N: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street