2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01299275
Vijay-A Sawant From: Velmir Vejzovic Sent: Friday, June 01, 2018 7:00 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments: Fircosoft_alert_Darren K Indyke.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Intern
EFTA01299287
To: Vi'ay-A Sawant 1/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP CC: PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: CLEARED: Fircosoft Alert _ Darren K Indyke ill Attachments: Fircosoft_alert_Darren K Indyke.pdf; CLEARED: PCR Alert- Darren Indyke III Classification: For Internal use only
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Private Bank
OrganizationOrganization referenced in documents
Anti-Financial Crime
OrganizationOrganization referenced in documents
Vikram-D Singh
PersonPerson referenced in documents
Velmir Vejzovic
PersonPerson referenced in documents
Prytanee, LLC.
OrganizationOrganization referenced in documents