Epstein File EFTA01375188: Darren Indyke and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375188: Darren Indyke and Holder (DS10)

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This document contains bank account compliance correspondence regarding LSJE, LLC, with Jeffrey Epstein as sole member and shareholder and Darren Indyke as authorized signatory. The correspondence requests confirmation of material account changes and updated identification documents for Indyke and Jeanne Brennan due to expired driver's licenses. It also requests documentation of the U.S. Virgin Islands domiciled Certificate of Existence and Secretary of State or Certificate of Good Standing records for the account holder.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

driver virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Darren** **Indyke** Authorized Signatory@SFL - Jeanne Brennan Kindly confirm if there are any material changes to this account?

Excerpt 2

If there are any material changes to this account, we will require updated ID docs for **Darren** **Indyke** & Jeanne Brennan, as their drivers licenses have expired

Excerpt 3

Acct Holder - LSJE, LLC Sole Member, shareholder & Authorized Signatory - Jeffrey Epstein Authorized Signatory - **Darren** **Indyke** Kindly confirm if there