Epstein File EFTA01345314: Offshore, Gratitude America and Threatening (DS10)

Epstein Index›Documents›EFTA01345314

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345314: Offshore, Gratitude America and Threatening (DS10)

Financial RecordDate unavailableEFTA013453141 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

5

excerpts

This document is a Deutsche Bank Know Your Customer (KYC) and compliance form for the Southern Financial relationship, identifying multiple parties including Yoonsun Chung and Darren Indyke with offshore and New York booking centers. The form notes moderate to high risk ratings, documents negative media results for 'Gratitude America,' and references Indyke's ownership of a building. The document also includes a question about past litigation or threatening conduct against Deutsche Bank.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

offshore Gratitude America threatening Deutsche Bank booking

📋 Key Excerpts5

PersonKeyword

Excerpt 1

of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center Moderate NY **Offshore**

Excerpt 2

High Risk Yoonsun Chung NY/**Offshore** Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4.

Excerpt 3

searched (Lawyers/Law Firms only) Yes No negative results found Yes No Please summarize any negative results from the database searches indicated above: **GRATITUDE**