Epstein File EFTA01362390: Booking, Offshore and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362390: Booking, Offshore and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013623901 keyword hits

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This is a Know Your Customer (KYC) compliance document from Deutsche Bank PWM Global for a relationship identified as 'Southern Financial Relationship' and 'Booking Center,' rated as moderate to high risk with offshore components. The document references Yoonsun Chung (NY/Offshore) and Darren Indyke, noting negative media mentions of Indyke as a building owner. Database searches for 'Gratitude America' returned no negative media or court cases.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

booking offshore Gratitude America threatening Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

KYC Print Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: **Booking** Center

Excerpt 2

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 3

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