Case File
efta-efta01368174DOJ Data Set 10CorrespondenceEFTA Document EFTA01368174
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Unknown
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DOJ Data Set 10
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efta-efta01368174
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Lexis Diligence
Report Created: PAc
Research Information:
This document contains investigations on:
SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K INDYKE; RICHARD KAHN; JEFFREY E
EPSTEIN; JEFFREY EDWARD EPSTEIN
https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobliandle= I 825:64072 I 064&dnI dFil... 4/30/20 I 8
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059840
CONFIDENTIAL
SDNY_GM_00206024
EFTA01368174
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https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobliandleRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@grnail.com>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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