Epstein File EFTA01356709: Darren Indyke, Booking and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356709: Darren Indyke, Booking and Offshore (DS10)

Financial RecordDate unavailableEFTA013567091 keyword hits

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Know Your Customer (KYC) and compliance document for Deutsche Bank's Private Wealth Management division relating to a Southern Financial relationship with booking and offshore components. The document identifies Darren Indyke and Richard Kahn as account holders (GCIS #486405 and KYC #01804531), notes a moderate risk rating for the booking center and high risk for offshore activities, and references negative media related to Jeffrey Epstein's Foundation that was deemed not material.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

booking offshore Deutsche Bank Google passport

📋 Key Excerpts5

PersonKeyword

Excerpt 1

KYC Print Page 39 of 43 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: **Booking** Center

Excerpt 2

43 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 3

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