Epstein File EFTA01375860: Thomas Kean Jr. and Kean (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375860: Thomas Kean Jr. and Kean (DS10)

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This document appears to be a client information form showing a date of birth of February 19, 1965, with country of residence and citizenship listed as USA. The address of primary residence is listed as 2 Kean, and a client identification number 00000486405 is provided.

👤 Named in This Document

Darren Indyke Thomas Kean Jr.

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Has client resided outside of his/her Address of primary 2 **Kean**

Excerpt 2

Details (for all parties) Individual's Name: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Has **client**

Excerpt 3

describe) To the best of your knowledge, is the individual party to a non-banking Yes > relationship with Deutsche Bank (e.g., external legal counsel, **client**