Epstein File EFTA00015184: Passport, Virgin and Asset (DS8)

Epstein Index›Documents›EFTA00015184

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00015184: Passport, Virgin and Asset (DS8)

Financial RecordDate unavailableEFTA000151841 keyword hits

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Asset ownership and entity information document listing Jeffrey Epstein with 100% controlling ownership, dated January 20, 1953 (date of birth), with passport number 207320604. The document identifies a Virgin Islands (U.S.) entity incorporated November 6, 1998, with primary contact Darren Indyke at a St. Thomas address (6100 Red Hook, Quarters B-3), phone 340-775-2525.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

passport virgin asset yacht Financial Trust Company St Thomas

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein 100% Controlling % of Ownership Owner Ownership o Date of Birth: 01 - 20 - 1953 Date of Birth: * - m m - of of - Y y y y m m . 0 a - y y y y **Passport**

Excerpt 2

Number 207320604 **Passport** Number Controlling % of Controlling % of Ownership 0 Owner Owner Ownership 0 Date of Birth: - - Date of Birth: - - m m - d d

Excerpt 3

- y y y y m m - of d - y y y y **Passport** Number **Passport** Number D.