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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375524: Darren Indyke and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013755241 keyword hits
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Email correspondence dated July 23, 2018 between Darren Indyke and Bradley Gillin regarding FinCEN Form filings and Customer Due Diligence (CDD) forms for Southern Trust Company, Inc. The exchange references COGS for Prytanee and includes signature verification of trust company documentation. The document shows communication between Epstein-associated individuals regarding compliance filings for a trust entity.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COGS for Prytanee FinCEN Form for **Southern** **Trust** Company, Inc (signature verified) Thanks.
Excerpt 2
Regards, Brad From: **Darren** **Indyke** [mailto: Sent: Monday, July 23, 2018 2:13 PM To: Bradley Gillin Cc: **Darren** **Indyke** Subject: Re: CDD Forms and Prytanee

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Source: U.S. Department of Justice

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