Epstein Index›Documents›EFTA01255921
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255921: Southern Trust (DS9)

Financial RecordDate unavailableEFTA012559211 keyword hits
0
views
0
shares
0
reactions
2
persons
1
keywords
2
excerpts

This document is a compliance review of a PCR alert generated on June 15, 2017, regarding Darren Indyke, who is identified as an authorized signor for multiple accounts including Southern Financial LLC, Southern Trust Company, Inc., and accounts in Jeffrey Epstein's name. The alert was reviewed by the compliance department.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Compliance has reviewed the attached PCR alert generated on 6/15/17 for Darren Indyke, authorized signor for the following accounts Southern Financial LLC, **Southern**
Excerpt 2
**Trust** Company, Inc., Jeffrey Epstein., and J.

📄 Original Document

📄

Read the full document (541 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability