Epstein File EFTA01406135: Darren Indyke and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406135: Darren Indyke and Holder (DS10)

Financial RecordDate unavailableEFTA014061351 keyword hits

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Financial document detailing account holder information for the Butterfly Trust (grantor Jeffrey Epstein, trustees Harry Beller and Erika Kellerhals) and Neptune LLC (sole member Jeffrey Epstein, manager Richard Kahn). Darren Indyke is listed as an authorized signer on Neptune LLC and as an Ultimate Beneficial Owner (UBO) of the Butterfly Trust, along with Karyna Shuliak and Richard Kahn. The document includes a compliance checklist confirming material changes to accounts.

👤 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

EFTA01406135 Acct Holder - Neptune LLC Sole Member & Shareholder - Jeffrey Epstein Manager - Richard Kahn Authorized Signers - Harry Beller & **Darren** **Indyke**