Epstein File EFTA01387415: Darren Indyke and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387415: Darren Indyke and Holder (DS10)

Financial RecordDate unavailableEFTA013874151 keyword hits

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This document is a financial record detailing account holder information and beneficial ownership for entities associated with Jeffrey Epstein. It identifies the Butterfly Trust with Jeffrey Epstein as grantor and Harry Beller and Erika Kellerhals as trustees, and Neptune LLC with Jeffrey Epstein as sole member and shareholder, managed by Richard Kahn. Darren Indyke is listed as an authorized signer on Neptune LLC accounts alongside Harry Beller. The document appears to be a compliance checklist confirming account holders, managers, and authorized signers.

👤 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 - Confirm whether material changes to account or not & RP's identified above

Excerpt 3

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