Epstein File EFTA01384384: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384384: Darren Indyke (DS10)

General DocumentDate unavailableEFTA013843841 keyword hits

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Document containing due diligence or compliance checklist items referencing Darren Indyke and Richard D. Kahn, including requests for negative database search results, identification information, and FinCEN CDD Form submission. The document notes that Google searches for Darren Indyke returned negative articles regarding Jeffrey Epstein's foundation and court cases against Epstein.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Google submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

4) The google search for **Darren** **Indyke** has a few negative articles regarding Jeffrey Epstein's foundation and also has court cases against Jeffrey Epstein

Excerpt 2

under section 4D "Please summarize any negative results from the database searches indicated above:" 5) Please indicate where we can locate the IDs for **Darren**

Excerpt 3

**Indyke** and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted