Epstein File EFTA01365905: Booking, Offshore and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365905: Booking, Offshore and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013659051 keyword hits

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Know Your Customer (KYC) compliance document for Southern Financial relationship with booking center designation. The document indicates moderate risk classification with New York and offshore designations, includes compliance signature requirements, and notes database searches for associated entities including Gratitude America and individual Darren Indyke, with negative media results for Gratitude America but negative media mention of Indyke as a building owner.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

booking offshore Gratitude America threatening Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP **Booking** Center Moderate NY NY/Offshore

Excerpt 2

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Booking Center Moderate NY NY/**Offshore**

Excerpt 3

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