EFTA01297934
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.google.com561-235-53136450074Related Documents (6)
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
KYC Print
KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
Alleged testimony that Jeffrey Epstein paid a 17‑year‑old $15k to have sex with Prince Andrew and flew other young women for similar encounters
The passage links Jeffrey Epstein to a claim that a witness was paid $15,000 to have sex with Prince Andrew at age 17 and mentions additional flights of young women for sexual purposes. It provides sp Witness alleges she was flown to London by Epstein and paid $15k to have sex with Prince Andrew at a Epstein allegedly arranged flights for other young women for sexual encounters Bradley Edwards is
From: "Jeffrey E." <[email protected]>
KYC Print
KYC Print Page I of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case R : 01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship costs, provide reason for new profile and attach old profile: "'This KYC IS a periodic review for high risk remediabon"• Odra' KYC1121946 1 2 Client Referral O WI Prospect O Intermediary/FIN O Other Source (CIB, etc) How Was the Oent(s) Introduced? How long has the RM perscrially known the client? Please provide details (e.g. name of referral source, how many years PM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC and add two new
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.