Epstein File EFTA01433863: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433863: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA014338631 keyword hits

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Document containing Know Your Customer (KYC) approval information for multiple individuals associated with 'Butterfly,' including Darren Indyke listed with 'Current ID' status, Harry Beller, Erika Kellerhals, and Richard Kahn. The document indicates compliance verification for these individuals in connection with an entity or account named Butterfly.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

For Butterfly: Approved KYC Harry Beller - Contact Information Erika Kellerhals - Contact Information **Darren** **Indyke** - Current ID Richard Kahn - Current

Excerpt 2

For Butterfly: Approved KYC Harry Beller - Contact Information Erika Kellerhals - Contact Information **Darren** **Indyke** Richard Kahn There are documents that