Epstein File EFTA01372912: Darren Indyke, Virgin and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372912: Darren Indyke, Virgin and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013729121 keyword hits

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This document is a beneficial ownership disclosure form identifying the structure of an entity with Jeffrey Epstein as grantor/beneficiary and Darren Indyke as trustee. The entity is located in the Virgin Islands and is classified as a partnership with philanthropic/charitable and commercial purposes. The document traces the ownership chain from direct owner to ultimate beneficial owner, with special notation regarding bearer shares and their custodial location.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

virgin beneficial owner classified

📋 Key Excerpts6

PersonKeyword

Excerpt 1

of Entity: Partnership Philanthropic/Charitable Commercial Type of Entity Other (specify): Purpose of Entity Other (specify): Country of United States **Virgin**

Excerpt 2

Trustee Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 3

**owner** (if not the same persons): Jeffrey Epstein: Grantor/Beneficiary Darren Indyke: Trustee To the best of your knowledge, is the entity party to a non-banking