Epstein File EFTA01365205: Brennan, Harris and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365205: Brennan, Harris and Southern Trust (DS10)

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This document is a compliance review prepared by Chip Packard (AML Compliance) and Pat Harris containing Know Your Customer (KYC) and Anti-Money Laundering (AML) assessments for Southern Trust Inc. and Southern Financial LLC, with no negative media or court cases noted for Southern Financial LLC, and one court case noted for Southern Trust Inc. (not the client). The document shows KYC approvals for Darren Indyke, Harry Beller, Jeanne Brennan, and Jeffrey Epstein, with Epstein cleared on an RDC Alert.

👤 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