Epstein File EFTA00020577: Passport, Virgin and Asset (DS8)

Epstein Index›Documents›EFTA00020577

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00020577: Passport, Virgin and Asset (DS8)

Financial RecordDate unavailableEFTA000205771 keyword hits

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Asset ownership and business registration document dated November 6, 1998 identifying Jeffrey Epstein as the controlling owner with 100% ownership of an entity incorporated in the U.S. Virgin Islands. The document lists Darren Indyke as the primary authorized contact person at an address in St. Thomas, Virgin Islands, and includes fields for passport numbers and other identifying information for ownership documentation.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

passport virgin asset yacht Financial Trust Company St Thomas

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Controlling Owner (Primary) Jeffrey Epstein Ownership % of 100% Controling % of Owner Ownership 0 Date of Birth: Date of Birth: - - y y y m m . 0 0 - y y y y **Passport**

Excerpt 2

Number **Passport** Number Controlling % of Controlling % of Owner Ownership 0 Owner Ownership o Date of Birth: - - Date of Birth: - - m m - d 0 - y y y Y

Excerpt 3

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