Epstein File EFTA01299287: Darren Indyke and Southern Trust (DS10)

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Epstein File EFTA01299287: Darren Indyke and Southern Trust (DS10)

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This document is an AML Compliance review dated May 31, 2018, regarding a Fircosoft alert for Darren Indyke, identified as Director at Southern Trust Company Inc. and indirect owner of Prytanee LLC, an existing private bank client since 2017, which was cleared after review.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust Prytanee LLC client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

] Classification: For internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at **Southern**

Excerpt 2

**Trust** Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017.

Excerpt 3

EXCHANGE ADMINISTRATIVE GROUP Subject: CLEARED: Fircosoft Alert Darren K Indyke [I] Attachments: Fircosoft_alert_Darren K Indyke.pdf; CLEARED: PCR Alert- **Darren**