Epstein Secrets

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

nder provisions of the Bank Secrecy AO (me BSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chyle; X. The reformation is sensitive st nature and is to be heated accadingly. The information may be used only for a purpose con ustent with a cane* tax

its from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the

m Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the

its from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo

ncial LLC received a wire deposit from Southern Trust Financial LLC ($2,000,000.00) and check deposits from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the check deposits noted promissory interest payments. The three accounts also received incoming investm

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chyle; X. The nformation is sensitive n nature and is to be treated accadingly. The information may be used only Ice a purpose con ustent with a cone* tax.

016 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacts 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 Transaction 2 of 2 : Indyke Person Involved Type Person conducting transacti

saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whos

saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose

er provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chyle; X. The mformation is sensitive n nature and is to be treated accadingly. The information may be used only Ice a purpose con ustent with a crime& tax

it appears his assets were moved into a trust that has been filed in the US Virgin Islands. The executors of Mr. Epstein's will are Richard Kahn and Darren Indyke. The initial SAR filed by Schwab on 07/13/2019 (DCN 31000150416250) reported concerns with international wires attempted to be remitted from the Sc

f Mr. Epstein's will are Richard Kahn and Darren Indyke. The initial SAR filed by Schwab on 07/13/2019 (

they are of concern: Two wires were remitted to DARREN K INDYKE PLCC IOLA TRUST ACCOUNT for a total amount

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chyle; X. The nformation is sensitive n nature and is to be heated accadingly. The information may be used only Ice a purpose conustent with acanna& tax, o