Epstein File EFTA01399982: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399982: Darren Indyke (DS10)

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Anti-Money Laundering (AML) alert dated October 12, 2016, from Cynthia Rodriguez regarding Darren Indyke, who is flagged with a PCR (Politically Exposed Person/Customer Risk) alert. The document notes that Indyke was previously KYC (Know Your Customer) approved and was employed at Southern Financial LLC at the time of the alert.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Politically Exposed Person money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RDC ALERT - Richard Kahn and PCR ALERT - **Darren** **Indyke** From: Cynthia Rodriguez Date: Wed, 12 Oct 2016 12:07:38 -0400 To: PWMUS AMLKYC Dear AML

Excerpt 2

**Darren** **Indyke** has a PCR alert, but the alerts don't reference anything specific.

Excerpt 3

**Darren** **Indyke** is previously KYC approved has a date of birth of and resides at . He is currently employed at Southern Financial LLC.