Epstein File EFTA01388177: Darren Indyke, Holder and Eric Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388177: Darren Indyke, Holder and Eric Holder (DS10)

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This document provides details about Neptune LLC's account, listing Jeffrey Epstein as manager, Richard Kahn as an authorized signer, and mentioning other signatories like Harry Beller and Darren Indyke. A FinCEN Customer Due Diligence form is referenced.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

Fincen CDD form required, attached blank form for reference Acct **Holder** & Authorized Signatory - Joint Acct **Holder** & Authorized Signatory - SOW Company

Excerpt 3

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