Epstein File EFTA01362827: Darren Indyke, Holder and Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362827: Darren Indyke, Holder and Brennan (DS10)

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Compliance checklist document identifying account holders and authorized signatories for Southern Financial LLC and LSJE LLC, naming Jeffrey E. Epstein as president and sole shareholder, Darren Indyke as authorized signatory and VP/Secretary, and Jeanne Brennan as authorized signatory. The document notes expired driver's licenses for Indyke and Brennan requiring updated identification.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust driver

📋 Key Excerpts10

PersonKeyword

Excerpt 1

attachments, we have completed attached checklists for which please see assessment below = Acct Holder - Southern Financial, LLC (SFL) Sole Member@SFL- **Southern**

Excerpt 2

**Trust** Company, Inc (STC) President & Authorized Signatory@SFL; President, Sole Shareholder & Authorized Signatory@STC - Jeffrey E.

Excerpt 3

Epstein Authorized Signatory@SFL & VP, Secretary@STC - **Darren** **Indyke** Authorized Signatory@SFL - Jeanne Brennan Kindly confirm if there are any material