Epstein Index›Documents›EFTA01386745
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386745: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013867451 keyword hits
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Document containing a list of individuals with approved KYC (Know Your Customer) status for an entity called 'Butterfly,' including contact information and current ID status for Harry Beller, Erika Kellerhals, Darren Indyke, Richard Kahn, and others. The document appears to be related to financial or compliance record-keeping.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For Butterfly: Approved KYC Harry Beller - Contact Information Erika Kellerhals - Contact Information **Darren** **Indyke** - Current ID Richard Kahn - Current
Excerpt 2
For Butterfly: Approved KYC Harry Beller - Contact Information Erika Kellerhals - Contact Information **Darren** **Indyke** Richard Kahn There are documents that

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