Epstein File EFTA01386950: Darren Indyke, Eric Holder and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386950: Darren Indyke, Eric Holder and Holder (DS10)

Financial RecordDate unavailableEFTA013869502 keyword hits

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This document contains financial account information for entities associated with Jeffrey Epstein, including the Butterfly Trust (with grantor Jeffrey Epstein and trustees Harry Beller and Erika Kellerhals), Neptune LLC (with sole member Jeffrey Epstein and manager Richard Kahn), and identifies authorized signers including Darren Indyke, Karyna Shuliak, and Richard Kann.

👤 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 Kann,

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