EFTA Document EFTA01653374

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

NAME SEARCHED: Darren K Indyke

DOJ EFTA Data Set 10 document EFTA01295343

EFTA02731082

EFTA Document EFTA01295343

NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click he

Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections

Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections The passage contains vague, fragmented references to a large payment to Epstein, a possible SEC involvement, and a Bear Stearns employee, but provides no concrete names, dates, or transaction details. The lack of clear context or verifiable leads makes it a low‑value, speculative lead. Key insights: Mentions a $275,000 payment to Epstein and an additional $100,000 bonus.; References the SEC and Bear Stearns in connection with Epstein.; Alludes to a “Ace Greenberg” and a possible aircraft incident involving Epstein.

EFTA Document EFTA01648787