Epstein Index›Documents›EFTA01377616
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377616: Darren Indyke, Holder and Brennan (DS10)

Financial RecordDate unavailableEFTA013776161 keyword hits
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Financial account documentation for LSJE, LLC dated showing Jeffrey Epstein as sole member, shareholder, and authorized signatory, with Darren Indyke listed as authorized signatory. The document references expired driver's licenses for Indyke and Jeanne Brennan and requests updated identification documents and corporate documentation from the U.S. Virgin Islands.

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
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 2
Acct Holder - LSJE, LLC Sole Member, shareholder & Authorized Signatory - Jeffrey Epstein Authorized Signatory - **Darren** **Indyke** Kindly confirm if there
Excerpt 3
During review, I found the USVI domiciled Certificate of Existence for the account **holder** and sole member, however unable to extract the SoS from the USVI

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