Epstein File EFTA01363868: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363868: Darren Indyke (DS10)

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Compliance document dated to AML (Anti-Money Laundering) department regarding RDC (Regulatory Data Center) alerts for Darren Indyke and Richard Kahn. Indyke is noted as previously KYC (Know Your Customer) approved, employed at Southern Financial LLC, with a PCR alert on file, though the alert references lack specificity.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Indyke** Dear AML Compliance, Attached are RDC alerts for **Darren** **Indyke** and Richard Kahn who have been previously KYC approved and are part of KYC Update

Excerpt 2

**Darren** **Indyke** has a PCR alert, but the alerts don't reference anything specific.

Excerpt 3

**Darren** **Indyke** is previously KYC approved has a date of birth of and resides at He is currently employed at Southern Financial LLC.