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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255926: Darren Indyke and Southern Trust (DS9)

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Document contains a compliance review of a PCR alert generated on June 15, 2017 for Darren Indyke, identified as an authorized signor for multiple accounts including Southern Financial LLC, Southern Trust Company, Inc., and accounts in the name of Jeffrey Epstein. The alert was reviewed by compliance personnel and forwarded to Darnetta regarding the flagged party.

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

📋 Key Excerpts5

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.
Excerpt 3
**Indyke** [I] Attachments: PCR Alert .

📄 Original Document

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Source: U.S. Department of Justice

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