Epstein File EFTA01425194: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425194: Holder (DS10)

Financial RecordDate unavailableEFTA014251941 keyword hits

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This document is a financial account checklist and compliance review for Neptune LLC. The account holder is identified as Jeffrey Epstein (sole member and shareholder), with Richard Kahn listed as manager and Harry Beller and Darren Indyke as authorized signers. The document notes that a FinCEN CDD form is required and identifies Karyna Shuliak as a joint account holder and authorized signatory.

👤 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 EFTA01425200 Authorized Signers - Harry Beller & Darren Indyke

Excerpt 3

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