Epstein File EFTA01418154: Darren Indyke, Holder and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418154: Darren Indyke, Holder and Southern Trust (DS10)

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This document is a 2018 periodic account review referencing Southern Trust Company relationships and multiple accounts including NES LLC, Plan D LLC, and The Haze Trust. Darren Indyke and Harry Beller are identified as authorized signatories, with Jeffrey E. Epstein listed as sole member, sole shareholder, and authorized signatory on the accounts.

👤 Named in This Document

Darren Indyke Eric Holder

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Is this all of the remediation due for the **Southern** **Trust** Relationship or do you see additional KYC's coming up - I would like to go back to them with

Excerpt 2

Subject: RE: 2018 Periodic Review of Accts **NES**, **LLC** (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E.

Excerpt 3

, **LLC** (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E.