Epstein File EFTA01255916: Darren Indyke, Brennan and Harris (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255916: Darren Indyke, Brennan and Harris (DS9)

Financial RecordDate unavailableEFTA012559162 keyword hits

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This document contains Know Your Customer (KYC) compliance records identifying Jeffrey Epstein, Darren Indyke, and Jeanne Brennan as signatories and powers of attorney on Southern Financial LLC and Southern Trust Company, Inc. accounts. The KYC also references Gratitude America and notes that Darren Indyke's photo identification was expired at the time of the review.

👤 Named in This Document

Jeffrey Epstein Darren Indyke John Brennan Kamala Harris

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts10

PersonKeyword

Excerpt 1

KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, **Southern** **Trust** Company, Inc. and J.

Excerpt 2

For Southern Financial LLC KYC confirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for **Southern** **Trust** company

Excerpt 3

CONFIDENTIAL DB-SDNY-0027902 EFTA_00175577 EFTA01255918 KYC 1790739 - **Gratitude** **America** - comments made on research for all parties.