Epstein File EFTA01362164: Booking, Offshore and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362164: Booking, Offshore and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013621641 keyword hits

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This is a Deutsche Bank Know Your Customer (KYC) compliance document dated page 10 of 13, identifying a relationship named 'Southern Financial Relationship' with a booking center located in New York with offshore components marked as moderate to high risk. The document includes compliance notes on Yoonsun Chung and database search results showing no negative media or court cases for 'Gratitude America' and negative media mentions for Darren Indyke regarding building ownership.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

booking offshore Gratitude America threatening Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP **Booking** Center Moderate NY NY/Offshore

Excerpt 2

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Booking Center Moderate NY NY/**Offshore**

Excerpt 3

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