Epstein File EFTA01362425: Darren Indyke and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362425: Darren Indyke and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013624251 keyword hits

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This beneficial ownership disclosure form (DS10) identifies Jeffrey Epstein as the sole manager and owner of an entity, with Darren Indyke listed as a signatory on both the main account and house account. The document traces ownership from direct owner to ultimate beneficial owner and includes instructions for bearer shares custody. It establishes the chain of ownership and control for the entity in question.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

**owner** (if not the same persons): Jeffrey Epstein is the sole manager and owner of this entity.

Excerpt 3

Signors on this account will be: Deffrey Epstein **Darren** **Indyke** Signors on the house acct are: Deffrey Epstein **Darren** **Indyke** Please indicate how ownership