Epstein File EFTA01375869: Darren Indyke and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375869: Darren Indyke and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758691 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 and Brice Gordon listed as authorized signers on multiple accounts. The document traces ownership from direct owners to ultimate beneficial owners and includes details about bearer shares and account custodianship.

👤 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** Brice Gordon Please indicate