Epstein File EFTA01363494: Darren Indyke, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363494: Darren Indyke, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013634941 keyword hits

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Know Your Customer (KYC) compliance document identifying Jeffrey Epstein, Darren Indyke, and Jeanne Brennan as signatories and powers of attorney for Southern Financial LLC and Southern Trust Company accounts. The document notes KYC research for NES LLC and Gratitude America entities and flags that Darren Indyke's photo identification was expired at the time of review.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

For Southern Financial LLC KYC confirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for **Southern** **Trust** company

Excerpt 2

KYC 1790755 - **NES** **LLC** - comments made on research for all parties. Please review and edit where necessary.

Excerpt 3

KYC 1790739 - **Gratitude** **America** . comments made on research for all parties. Please review and edit where necessary.