EFTA Document EFTA01888040

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EFTA Document EFTA01959013

EFTA Document EFTA01971993

EFTA Document EFTA01944593

EFTA Document EFTA01363465

KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

Trump-Deutsche Bank links in sights of U.S. House investigators

Trump-Deutsche Bank links in sights of U.S. House investigators The passage points to a Reuters article indicating that House investigators are examining connections between former President Trump and Deutsche Bank, suggesting a concrete investigative angle with named high‑profile actors and a federal oversight body. While the email itself provides no new details, it flags a potentially actionable line of inquiry. Key insights: House investigators are reportedly looking into Trump’s relationship with Deutsche Bank.; The email includes a direct link to a Reuters report for further context.; Sender Richard Kahn is positioned as a contact for Jeffrey Epstein, hinting at possible overlapping networks.