Epstein File EFTA01380000: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380000: Darren Indyke (DS10)

General DocumentDate unavailableEFTA013800001 keyword hits

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Document containing database search results and compliance questionnaire responses regarding Darren Indyke and Richard D. Kahn. The document notes negative articles regarding Jeffrey Epstein's foundation and court cases against Epstein, and requests identification information, FinCEN CDD Form submission, and database search results for both individuals.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Indyke** has a few negative articles regarding Jeffrey Epstein's foundation and also has court cases against Jeffrey Epstein.

Excerpt 2

under section 4D "Please summarize any negative results from the database searches indicated above:" 5) Please indicate where we can locate the IDs for **Darren**

Excerpt 3

**Indyke** and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted