Epstein File EFTA01375681: Darren Indyke, Holder and Eric Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375681: Darren Indyke, Holder and Eric Holder (DS10)

Financial RecordDate unavailableEFTA013756812 keyword hits

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A financial document revealing details about Jeffrey Epstein's trust and LLC structures. The document lists the Butterfly Trust with Epstein as grantor, and names trustees Harry Beller and Erika Kellerhals. It also identifies Neptune LLC, with Epstein as manager and Richard Kahn as an authorized signer. Multiple individuals are noted as account holders or authorized signatories, including Darren Indyke, Karyna Shuliak, and Richard Kahn.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Acct **Holder** - Butterfly Trust Grantor - Jeffrey Epstein Trustees - Harry Beller & Erika Kellerhals UBO's - Darren Indyke, Karyna Shuliak, Richard Kahn,

Excerpt 2

Acct **Holder** - Neptune LLC Sole Member & Shareholder - Jeffrey Epstein Manager - Richard Kahn Authorized Signers - Harry Beller & Darren Indyke Following

Excerpt 3

Fincen CDD form required, attached blank form for reference Acct **Holder** & Authorized Signatory Joint Acct **Holder** & Authorized Signatory - Karyna Shuliak