Epstein File EFTA01378766: Darren Indyke and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378766: Darren Indyke and Holder (DS10)

Financial RecordDate unavailableEFTA013787661 keyword hits

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Financial document detailing account holder information and authorized signers for entities associated with Jeffrey Epstein. The Butterfly Trust lists Jeffrey Epstein as grantor with trustees Harry Beller and Erika Kellerhals, and identifies Darren Indyke, Karyna Shuliak, and Richard Kahn as ultimate beneficial owners. Neptune LLC lists Jeffrey Epstein as sole member and shareholder, Richard Kahn as manager, and Harry Beller and Darren Indyke as authorized signers.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

main RP's also listed below for reference - Acct Holder - Butterfly Trust Grantor - Jeffrey Epstein Trustees - Harry Beller & Erika Kellerhals UBO's - , **Darren**

Excerpt 2

**Indyke**, Karyna Shuliak, Richard Kahn, Following are list of required items - Confirm whether material changes to account or not & RP's identified above

Excerpt 3

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