Epstein Index›Documents›EFTA01387729
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387729: Holder (DS10)

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This document contains account holder and signatory information for Neptune LLC, a sole member and shareholder entity owned by Jeffrey Epstein. Richard Kahn is listed as manager, with Harry Beller and Darren Indyke identified as authorized signers. The document references FinCEN Customer Due Diligence (CDD) form requirements and includes a blank form for reference.

👤 Named in This Document
Jeffrey EpsteinDarren IndykeEric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Acct **Holder** - Neptune LLC Sole Member & Shareholder - Jeffrey Epstein Manager - Richard Kahn Authorized Signers - Harry Beller & Darren Indyke Following
Excerpt 2
--[endif]-->Fincen CDD form required, attached blank form for reference Acct **Holder** & Authorized Signatory - Joint Acct **Holder** & Authorized Signatory -

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Source: U.S. Department of Justice

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