Epstein File EFTA01365150: Brennan, Harris and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365150: Brennan, Harris and Southern Trust (DS10)

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This document is a Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance review prepared by Chip Packard (AML Compliance) and Pat Harris. It documents the approval status of individuals and entities associated with Jeffrey Epstein, including Darren Indyke, Harry Beller, and Jeanne Brennan, all of whom were approved in KYC procedures. The document references Southern Financial LLC and Southern Trust Inc., noting no negative media or court cases for the former, and a court case (not involving the compliance firm's client) for the latter. Jeffrey Epstein received an RDC Alert #1 that was cleared and approved by the compliance team.

👤 Named in This Document

Jeffrey Epstein Darren Indyke John Brennan Kamala Harris

🔑 Evidence Keywords

Southern Trust client money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Chip Packard, AML Compliance, and Pat Harris PCR Alert #1/2 - Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases **SOUTHERN**

Excerpt 2

**TRUST** INC: No negative media Court Case -- Not our client.

Excerpt 3

DARREN INDYKE Approved in KYC HARRY BELLER: Approved in KYC JEANNE **BRENNAN**: Jeanne was previously approved in KYC # JEFFREY EPSTEIN: RDC Alert #1 -- Cleared