Epstein Index›Documents›EFTA01362380
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362380: Thomas Kean Jr. and Kean (DS10)

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Know Your Customer (KYC) compliance document for Darren Indyke with client ID 00000486405, date of birth 2/19/1965, USA resident and citizen. The document lists his primary address as 2 Kean Court.

👤 Named in This Document
Darren IndykeThomas Kean Jr.
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Darren Indyke 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Has client resided outside Address of primary 2 **Kean**

📄 Original Document

📄

Read the full document (361 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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