Epstein File EFTA01363428: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363428: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013634281 keyword hits

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Deutsche Bank compliance document dated June 15, 2017, containing a customer screening report for Darren Indyke. The report shows a 100% detection score with exact matches on gender (Male), nationality (United States), and fuzzy name matching at 85% or higher. The document includes customer identification data and PEP (Politically Exposed Person) indicator fields as part of internal compliance checking.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank PEP Politically Exposed Person

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: 15/06/2017 Score: 100% Detection Check: Int glob names Best matches: Data Source: Customer_NCA_web In Deutsche Bank Global Internal List: 03_name = **Darren**

Excerpt 2

**Indyke** Fuzzy Match >= 85% **Darren** **Indyke** 04_gender = M Exact Match M 07_nationality = XXUS Exact Match XXUS 05_birth_date = Compatible Date Match Name:

Excerpt 3

**Darren** **Indyke** Street/Number: DOB/DOI: Zip Code/City: Nationality: United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United