Epstein File EFTA01388002: Darren Indyke and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388002: Darren Indyke and Offshore (DS10)

Financial RecordDate unavailableEFTA013880021 keyword hits

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This document is a Deutsche Bank Know Your Customer (KYC) compliance form for the Southern Financial relationship, identifying Darren Indyke and Richard Kahn (GCIS #486405) as account holders. The form indicates a moderate-to-high risk offshore relationship with a New York booking center and notes no negative media or court cases associated with the named individuals.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

offshore Deutsche Bank booking

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 3

Type of Photo ID Provided **Darren** **Indyke** & Richard Kahn GCIS # 486405 KYC # B.