Case File
efta-01365212DOJ Data Set 10OtherEFTA01365212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365212
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case:
salesforce.com - Unlimited Edition
Page 9 of 12
Southern Trust Company, Inc.
KYC Party Contact Darren Indyke
Role Signatory or Full POA
Please Describe
Last Modified Date 2/24/2014
Southern Trust Company, Inc.
KYC Party Contact Darren lndyke
Role Signatory or Full POA
Please Describe
Last Modified Date 2124/2014
Southern Financial, LLC
KYC Party Contact Darren lndyke
Role Signatory or Full POA
Please Describe
Last Modified Date 2124/2014
Southern Financial, LLC
KYC Party Contact Darren Indyke
Role Signatory or Full POA
Please Describe
Last Modified Date 2124/2014
Jeffrey Epstein
KYC Party Contact Darren Indyke
Role Signatory or Full POA
Please Describe
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Darren Indyke
Role Signatory or Full P0A
Please Describe
Last Modified Date 2/24/2014
Southern Trust Company, Inc.
KYC Party Contact Harry Beller
Role Signatory or Full P0A
Please Describe
Last Modified Date 3124/2014
Southern Trust Company, Inc.
KYC Party Contact Harry Beller
Role Signatory or Full P0A
Please Describe
Last Modified Date 3/24/2014
Southern Financial, LLC
KYC Party Contact Harry Beller
Role Signatory or Full P0A
Please Describe
https://dbforcepb.my.salesforce.com
8/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0055886
CONFIDENTIAL
SDNY_GM_00202070
EFTA01365212
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbforcepb.my.salesforce.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
4p
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 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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