Epstein File EFTA01363423: Darren Indyke and Harris (DS10)

Epstein Index›Documents›EFTA01363423

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363423: Darren Indyke and Harris (DS10)

CorrespondenceDate unavailableEFTA013634231 keyword hits

1

views

0

shares

0

reactions

3

persons

1

keywords

4

excerpts

Email dated June 23, 2017, from Cynthia Rodriguez to PWMUS AMLKYC regarding RDC/PCR (Know Your Customer/Anti-Money Laundering) alerts for both Jeffrey Epstein and Darren Indyke, with attachments including alert documents. The correspondence references KYC remediation case 01790820 and involves compliance personnel including Stewart Oldfield, Daphne Cales, and Patrick Harris, indicating regulatory scrutiny of financial accounts.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Kamala Harris

🔑 Evidence Keywords

money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Cynthia Rodriguez Sent: 6/23/2017 2:38:56 PM To: PWMUS AMLKYC Subject: RDC/PCR Alerts for Jeffrey Epstein and **Darren** **Indyke** [I] Attachments: Darren

Excerpt 2

Indyke PLLC PCR ALERT.PDF; PCR HIT_Jeffrey Epstein.pdf; PCR HIT _Jeffrey Epstein.pdf; RDCAlert Jeffrey Epstein.pdf; PCR Alert - Darren Indyke.pdf; **Darren**

Excerpt 3

and **Darren** **Indyke**, part of KYC remediation case 01790820.