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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168966: Darren Indyke, Prince Andrew and Bill Clinton (DS9)

General DocumentDate unavailableEFTA001689662 keyword hits
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This is a due diligence or client intake questionnaire for Jeffrey Epstein, dated January 20, 1953 (his date of birth), listing his country of residence as the U.S. Virgin Islands. The document includes standard compliance questions regarding criminal convictions and employment in regulated financial entities, and references relationships with Darren Indyke, Prince Andrew, and Bill Clinton in the document title, though the excerpts do not detail those connections.

👤 Named in This Document
Jeffrey EpsteinDarren IndykePrince AndrewAndrew Mountbatten-WindsorLes WexnerBill ClintonLeslie WexnerHarvey Weinstein
🔑 Evidence Keywords
clientvirginbookingSouthern Trustprofessionaloffshoresex offenderLittle Saint Jamesmoney launderingbeneficial ownerUS Virgin Islandsschool

📋 Key Excerpts15

PersonKeyword
Excerpt 1
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Source: U.S. Department of Justice

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