Epstein File EFTA01356238: Client, Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356238: Client, Virgin and Southern Trust (DS10)

General DocumentDate unavailableEFTA013562381 keyword hits

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This document contains Deutsche Bank client relationship information and KYC approval records, noting that Darren Indyke was approved under KYC 01133377 and Harry Beller was added under KYC 01141308. The document references the Epstein Virgin Islands Foundation, Inc. as a brokerage client with an opening date of September 30, 2013, and Southern Financial, LLC as a deposit account opened September 5, 2013, and requests details about client introduction sources and relationship history.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client virgin Southern Trust Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01141308 **Client** Referral RM Prospect Intermediary/FIM Other Source (CIB

Excerpt 2

How Was the **Client**(s) Introduced?

Excerpt 3

How long has the RM personally Please provide details (e.g. name of referral source, how many years RM personally has known **client**, known the **client**?