Epstein File EFTA01413874: Darren Indyke and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413874: Darren Indyke and NES LLC (DS10)

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This document is email correspondence from July 2018 between Darren Indyke and Stewart Oldfield regarding Customer Due Diligence (CDD) forms for multiple entities including NES LLC, Neptune LLC, Plan D LLC, Southern Financial LLC, and Zorro Management LLC. Indyke references corrected signed CDD forms from Mr. Epstein and requests follow-up communication regarding the forms. The correspondence shows Indyke's role in managing compliance documentation for Epstein's various business entities.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Neptune, LLC **NES**, **LLC** Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you.

Excerpt 2

Gillin Great, thanks From: **Darren** **Indyke** [mailto: ] Sent: Tuesday, July 24, 2018 12:20 PM To: Stewart Oldfield Cc: **Darren** **Indyke** Subject: Re: CDD Forms

Excerpt 3

On Jul 23, 2018, at 2:13 PM, **Darren** **Indyke** wrote: Stewart, Please give me a call. Thanks. DARREN K. INDYKE DARREN K.