Epstein File EFTA01375191: Darren Indyke and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375191: Darren Indyke and Holder (DS10)

Financial RecordDate unavailableEFTA013751911 keyword hits

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Financial document detailing account holder information and beneficial ownership for two entities: the Butterfly Trust (grantor Jeffrey Epstein, trustees Harry Beller and Erika Kellerhals, UBOs including Darren Indyke, Karyna Shuliak, and Richard Kahn) and Neptune LLC (sole member Jeffrey Epstein, manager Richard Kahn, authorized signers Harry Beller and Darren Indyke). The document includes a compliance checklist of required items.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts6

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 -

Excerpt 3

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