Epstein File EFTA01363424: Darren Indyke, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363424: Darren Indyke, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013634241 keyword hits

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This document contains Know Your Customer (KYC) compliance records for multiple entities associated with Jeffrey Epstein, including Southern Financial LLC, Southern Trust Company, Inc., NES LLC, and Gratitude America. It identifies Jeffrey Epstein, Darren Indyke, and Jeanne Brennan as signatories and/or power of attorney holders on the accounts, and notes that an identification document for Darren Indyke was found to be expired.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, **Southern** **Trust** Company, Inc. and J.

Excerpt 2

For Southern Financial LLC KYC confirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for **Southern** **Trust** company

Excerpt 3

KYC 1790755 - **NES** **LLC** - comments made on research for all parties. Please review and edit where necessary.