Epstein File EFTA01345349: Offshore, Gratitude America and Threatening (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345349: Offshore, Gratitude America and Threatening (DS10)

Financial RecordDate unavailableEFTA013453491 keyword hits

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This document is a Deutsche Bank compliance and Know Your Customer (KYC) form for a relationship identified as 'Southern Financial' with a moderate risk rating and booking center in New York and offshore locations. The form references Yoonsun Chung as a high-risk contact and documents compliance searches for entities including 'Gratitude America' and individual Darren Indyke, noting negative media results for Gratitude America but negative media mentions for Indyke regarding building ownership. The form also references potential threatening conduct and past litigation inquiries.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

offshore Gratitude America threatening Deutsche Bank booking

📋 Key Excerpts5

PersonKeyword

Excerpt 1

of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center Moderate NY **Offshore**

Excerpt 2

High Risk Yoonsun Chung NY/**Offshore** Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4.

Excerpt 3

searched (Lawyers/Law Firms only) Yes No negative results found Yes No Please summarize any negative results from the database searches indicated above: **GRATITUDE**