Epstein File EFTA01362313: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362313: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013623131 keyword hits

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Financial document detailing trust and account structures associated with Jeffrey Epstein, including the Butterfly Trust with grantor Jeffrey Epstein and trustees Harry Beller and Erika Kellerhals, and Neptune LLC with sole member Jeffrey Epstein and manager Richard Kahn. Darren Indyke is listed as an authorized signer on Neptune LLC and as an Ultimate Beneficial Owner (UBO), along with Karyna Shuliak and Richard Kahn.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

main RP's also listed below for reference - Acct Holder - Butterfly Trust Grantor - Jeffrey Epstein Trustees - Harry Beller & Erika Kellerhals UBO's **Darren**

Excerpt 2

**Indyke**, Karyna Shuliak, Richard Kahn, Following are list of required items - Confirm whether material changes to account or not & RP's identified above

Excerpt 3

Acct Holder - - Neptune LLC Sole Member & Shareholder - Jeffrey Epstein Manager - Richard Kahn Authorized Signers - Harry Beller & **Darren** **Indyke** Following