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EFTA Document EFTA01359215EFTA Document EFTA01359217
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efta-efta01359216DOJ Data Set 10Correspondence

EFTA Document EFTA01359216

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DOJ Data Set 10
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efta-efta01359216
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 2 Full Name Address County Phone INDYKE, DARREN K PALM BEACH PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001206312961 Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE, DARREN 3: INDYKE, DARREN K 4: INDYKE, DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs Reported DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses Address Summary - 21 records found No. Address 1 2. 3. 5 For internal use only • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047250 CONFIDENTIAL SDNY GM_00193434 EFTA01359216

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Deutsche Bank

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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