Epstein File EFTA01384757: Darren Indyke, Holder and Brennan (DS10)

Epstein Index›Documents›EFTA01384757

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384757: Darren Indyke, Holder and Brennan (DS10)

Financial RecordDate unavailableEFTA013847571 keyword hits

0

views

0

shares

0

reactions

4

persons

2

keywords

10

excerpts

This document is a financial compliance checklist detailing account holder information and authorized signatories for entities associated with Jeffrey Epstein. Southern Financial LLC (SFL) is listed as the account holder with Southern Trust Company Inc. as sole member; Jeffrey E. Epstein is identified as President and Authorized Signatory of both entities. Darren Indyke is listed as Authorized Signatory at SFL and VP/Secretary at STC, and Jeanne Brennan as Authorized Signatory at SFL. The document notes expired driver's licenses for Indyke and Brennan and requests updated ID documentation. LSJE LLC is also referenced with Epstein as sole member and Indyke as authorized signatory.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust driver

📋 Key Excerpts10

PersonKeyword

Excerpt 1

attachments, we have completed attached checklists for which please see assessment below - Acct Holder - Southern Financial, LLC (SFL) Sole Member@SFL - **Southern**

Excerpt 2

**Trust** Company, Inc (STC) President & Authorized Signatory@SFL; President, Sole Shareholder & Authorized Signatory@STC - Jeffrey E.

Excerpt 3

Epstein Authorized Signatory@SFL & VP, Secretary@STC - **Darren** **Indyke** Authorized Signatory@SFL - Jeanne Brennan Kindly confirm if there are any material