Epstein Index›Documents›EFTA01299275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299275: Southern Trust (DS10)

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This document is an internal compliance memo flagged for internal use only, dated 5/31/18, regarding an AML (Anti-Money Laundering) Compliance review of a Fircosoft alert. It identifies Darren Indyke as Director at Southern Trust Company Inc., noting his role as indirect owner of Prytanee, LLC, which has been an existing client of the Private Bank since 2017.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Southern Trustclientmoney laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Flagged Classification: For internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at **Southern**
Excerpt 2
**Trust** Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017.

📄 Original Document

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Source: U.S. Department of Justice

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