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sd-10-EFTA01363222Dept. of JusticeOther

EFTA Document EFTA01363222

Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K 3: FL MVR DOB1 Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Sou

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Dept. of Justice
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sd-10-EFTA01363222
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Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K 3: FL MVR DOB1 Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Sou

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K 3: FL MVR DOB1 Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Source Information GOVERNMENTAL Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 4: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Plate State: Lessee Information Registration Information 9/13/2015 9/13/2015 2/19/2017 00340965 Vehicle Information PRIPRIAiT TRUCK 2016 Lincoln MKX RESERVE 4 Dr Wagon Sport Utility Black 4044 Private Plate Information Source Information Data Source: GOVERNMENTAL Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Registration Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053148 CONFIDENTIAL SDNY_GM_00199332 EFTA01363222

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Phone2859154
Phone433-7479
SWIFT/BICDUBONNET

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JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

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JPMorgan Chase Bank. N A. P 0 Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 3/1111 to 3131111 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIIIIIII 88888 IIIIIIIII 00012653 DP8802 155 09111. NNNNNNNNNNN T 1 000000000 DI 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 88TH STREET, SUITE 10B NEW YORK NY 1008543298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 108,913.03 Ending Balance 0 $108,913.03 J.P. Morgan T

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