Epstein File EFTA01376728: Darren Indyke, Holder and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376728: Darren Indyke, Holder and NES LLC (DS10)

Financial RecordDate unavailableEFTA013767281 keyword hits

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Account documentation for NES LLC identifying Jeffrey E. Epstein as sole member, sole shareholder, and authorized signatory, with Darren Indyke and Harry Beller listed as authorized signatories. The document also references Plan D LLC with similar ownership structure and includes account holder verification checklists marked confidential pursuant to federal criminal rules.

👤 Named in This Document

Darren Indyke Eric Holder

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

review of all docs from the repositories and attachments, we have completed attached checklists for which please see assessment below - Acct Holder - **NES**

Excerpt 2

, **LLC** Sole Member, Sole Shareholder & Authorized Signatory - Jeffrey E.

Excerpt 3

Epstein Authorized Signatory - **Darren** **Indyke** Authorized Signatory - Harry Beller Kindly confirm if there are any material changes in this account?