Epstein File EFTA00084017: Passport, Virgin and Yacht (DS9)

Epstein Index›Documents›EFTA00084017

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00084017: Passport, Virgin and Yacht (DS9)

Financial RecordDate unavailableEFTA000840171 keyword hits

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Document containing ownership and entity information for Jeffrey Epstein (born January 20, 1953) with passport number 207320604, listing him as 100% controlling owner. The document references an investment entity incorporated November 6, 1998, in the U.S. Virgin Islands, with Darren Indyke listed as primary authorized contact person.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

passport virgin yacht Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Weffrey Epstein 100% Controling % of Ownership Owner Ownership 0 Date of Birth: 01 . 20 . 1953 Date of Birth: . . m m - of d - Y y y y m m - 0 0 - y y y y **Passport**

Excerpt 2

Number 207320604 **Passport** Number Controlling % of Controlling % of Owner Ownership 0 Owner Ownership 0 Date of Birth: - .

Excerpt 3

Date of Birth: - - m m - d d - y y y Y m m - of d' - y y y y **Passport** Number **Passport** Number D.