Epstein File EFTA01356246: Darren Indyke, Virgin and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01356246

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356246: Darren Indyke, Virgin and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013562461 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

6

excerpts

This document is a beneficial ownership disclosure form for the Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private investment foundation established in the U.S. Virgin Islands. The form identifies Jeffrey Epstein as President, Darren Indyke as Vice President, and Erika Kellerhals as Secretary/Treasurer, and requests information about the chain of ownership from direct owners to ultimate beneficial owners.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

virgin beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Private Investment Foundation/Association Trust Company Type of Entity: Purpose of Entity: Estate Philanthropic/

Excerpt 2

Charitable Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of United States **Virgin** Islands 7/

Excerpt 3

reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**