Epstein File EFTA01372828: Darren Indyke and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372828: Darren Indyke and Offshore (DS10)

Financial RecordDate unavailableEFTA013728281 keyword hits

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This document is a Deutsche Bank Know Your Customer (KYC) and New Client Acceptance form for the Southern Financial relationship, listing Darren Indyke and Richard Kahn as principals with GCIS and KYC identification numbers. The form notes a moderate risk rating for the NY booking center and high risk for offshore operations, and includes compliance notes regarding past sex offense clearances and non-material negative news related to Jeffrey Epstein's Foundation.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

offshore Deutsche Bank Google booking client passport sex offense

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Print 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 2

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

Excerpt 3

Type of Photo ID Provided Drivers License Passport National/State ID Other : **Darren** **Indyke** & Richard Kahn GCIS # 486405 & KYC # 01804531 B.