Epstein File EFTA01430862: Darren Indyke and Holder (DS10)

Epstein Index›Documents›EFTA01430862

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430862: Darren Indyke and Holder (DS10)

Financial RecordDate unavailableEFTA014308621 keyword hits

0

views

0

shares

0

reactions

3

persons

0

keywords

6

excerpts

Financial document detailing trust and LLC account structures associated with Jeffrey Epstein. Lists the Butterfly Trust with grantor Jeffrey Epstein and trustees Harry Beller and Erika Kellerhals; Neptune LLC with sole member Jeffrey Epstein, manager Richard Kahn, and authorized signers Harry Beller and Darren Indyke. Document identifies multiple related parties including Karyna Shuliak and includes account holder verification checklists.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

EFTA01430862 Acct Holder - Neptune LLC Sole Member & Shareholder - Jeffrey Epstein Manager - Richard Kahn Authorized Signers - Harry Beller & **Darren** **Indyke**