Epstein File EFTA01421973: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421973: Holder (DS10)

Financial RecordDate unavailableEFTA014219731 keyword hits

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This document is a compliance checklist documenting account holder information for Neptune LLC, with Jeffrey Epstein identified as the sole member and shareholder, Richard Kahn as manager, and Harry Beller and Darren Indyke as authorized signers. The document also references Karyna Shuliak as a joint account holder and authorized signatory, and notes that a FinCEN CDD form is required.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Upon review of the docs available in the repositories, we have completed the attached checklist, main RP's also listed below for reference - Acct **Holder**

Excerpt 2

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

Excerpt 3

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