Epstein File EFTA01436172: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01436172: Holder (DS10)

Financial RecordDate unavailableEFTA014361721 keyword hits

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This document is a compliance checklist or account review summary for Neptune LLC, identifying Jeffrey Epstein as the sole member and shareholder, Richard Kahn as manager, and Harry Beller and Darren Indyke as authorized signers. The document notes that a FinCEN CDD (Customer Due Diligence) form is required and references joint account holder and authorized signatory information, indicating this relates to account documentation and regulatory compliance.

👤 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 EFTA01436175 Acct **Holder** & Authorized Signatory - Joint Acct **Holder** & Authorized Signatory