Epstein Index›Documents›EFTA01374870
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374870: Holder (DS10)

Financial RecordDate unavailableEFTA013748701 keyword hits
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This financial document identifies Neptune LLC as an account holder with Jeffrey Epstein as sole member and shareholder. Richard Kahn is listed as manager, with Harry Beller and Darren Indyke as authorized signers. The document references FinCEN Customer Due Diligence form requirements and indicates multiple authorized signatories on joint accounts.

👤 Named in This Document
Jeffrey EpsteinDarren IndykeEric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Acct **Holder** - Neptune LLC Sole Member & Shareholder - Jeffrey Epstein Manager - Richard Kahn Authorized Signers - Harry Beller & Darren Indyke Following
Excerpt 2
-[endif]-->Fincen CDD form required, attached blank form for reference Acct **Holder** & Authorized Signatory - Joint Acct **Holder** & Authorized Signatory -

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Source: U.S. Department of Justice

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