Memo regarding KYC and signature card details for Jeepers, Inc. Darren Indyke is the only signor on the KYC and Signature card for the account. Compliance clearance is needed for RDC & PCR Alert for the customer. Photo ID for Darren Indyke is expired. KYC specifies Jeffrey Epstein, Harry Beller, Jeanne Brennan, Darren Indyke as signors/POA, but Signature cards only list Jeffrey Epstein, Harry Beller, and Jeanne Brennan.
documents/vol00010-efta01363533-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein","Harry Beller","Jeanne Brennan","Darnetta"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Jeepers, Inc"],"reference_numbers":["GCIS# 487199","KYC 1790869"]}