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EFTA01299289EFTA01299292
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efta-01299290DOJ Data Set 10Other

EFTA01299290

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299290
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Norkom 6.1.0 - Local Internal Watchlist Entry Details • Page I of 2 Home Page Help Requestor Menu Local Internal Watchlist Entry Details Details Show Debug Info Alert ID: Alert Date: 15/06/2017 Score: 100% Detection Check: IM glob names Best matches: Data Source: Customer_NCA_web in Deutsche Bank Global Internal List 03_name = Darren Indyke Fuzzy Match >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Mit Math XXUS 05_birth_date = Compatible Date Match Name: Darren Indyke Street/Number: DOB/DOI: Zip Cede/City: Nationality: United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000038407523 Country of Residence: United States Comments: Watch List Contents List ID / List Row ID: List Ownership: Deutsche Bank Trust Company Americas List Name: New York Compliance - Other AML Title: First Name: Darren ID Number: issue NJ US and The Lawfirrrisr untry of issue Other: Drivers LiCefiCeiState ID country of US.Social Security Number: Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir New York NY 10022 US List Classification: List Usability: Program: PUBLIC GLOBAL Other Place of Birth: Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Entity ID I Row ID: 1016480 /6920073 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 23/12/2016 Date of Birth: PCR Modified Date: 23/12/2016 Nationality: US Record Created: 11/10/2016 Gender: M Record Updated: 11/10/2016 Record Valid Until: 07/09/2026 Record Status: ACTIVE Remarks: SDNY_GM_00065136 https://aml.cit.gto.intranet.db.cor- erix IlVINfierrelleThekt tkn=wA99k3xpls8... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0027961 EFTA_00 175636 EFTA01299290 Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handlin Instructions. A reference is on file in PCR. For details, please contact via email: AML Compliance New York Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. DELscr_internallocallistDeteils SDNY_GM_00065137 https://aml.cit.gto.intranet.db.coritin"C4f4rEtTit kekn=wA99k3xpls8... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. nets. DB-SONY-0027962 EFTA_00 175637 EFTA01299291

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Phone6920073
Phone8407523
URLhttps://aml.cit.gto.intranet.db.cor
URLhttps://aml.cit.gto.intranet.db.coritin
Wire Refreference

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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