Epstein Index›Documents›EFTA01282092
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282092: Darren Indyke, Holder and Prince Andrew (DS10)

General DocumentDate unavailableEFTA012820923 keyword hits
1
views
0
shares
0
reactions
7
persons
13
keywords
15
excerpts

This document contains internal compliance and relationship management procedures for a financial institution regarding client due diligence and account setup. It references a Southern Financial relationship with booking center in New York, relationship manager Stewart Oldfield, and mentions client management protocols for Certified Financial Planners (CFPs). The document outlines requirements for documenting client information at inception and on an ongoing basis, with references to various relationship management roles.

👤 Named in This Document
Darren IndykePrince AndrewEric HolderAndrew Mountbatten-WindsorLes WexnerBill ClintonHarvey Weinstein
🔑 Evidence Keywords
clientbookingSouthern TrustNES LLCprofessionaloffshoreGratitude Americaprostitutionsex offenderunderagemoney launderingbeneficial owner+1 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 2
It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

📄

Read the full document (5,781 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Financial Record7 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0165551111 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

🌋Correspondence9 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥Flight Log2 views

Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability