Epstein File EFTA01388786: Darren Indyke and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388786: Darren Indyke and Holder (DS10)

Financial RecordDate unavailableEFTA013887861 keyword hits

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Financial document listing trust and LLC account holders and authorized signers. The Butterfly Trust is grantor-named Jeffrey Epstein with trustees Harry Beller and Erika Kellerhals and UBOs including Darren Indyke, Karyna Shuliak, and Richard Kahn. Neptune LLC is sole member and shareholder Jeffrey Epstein with manager Richard Kahn and authorized signers Harry Beller and Darren Indyke. The document includes a compliance checklist for account review.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

RP's also listed below for reference - Acct Holder - Butterfly Trust Grantor - Jeffrey Epstein Trustees - Harry Beller & Erika Kellerhals UBO's - , p, **Darren**

Excerpt 2

**Indyke**, Karyna Shuliak, Richard Kahn, $ a & Following are list of required items - Confirm whether material changes to account or not & RP's identified

Excerpt 3

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