Epstein File EFTA01421281: Darren Indyke, Holder and Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421281: Darren Indyke, Holder and Brennan (DS10)

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This document is a compliance checklist detailing account holder information and authorized signatories for Southern Financial LLC and related entities. It identifies Jeffrey E. Epstein as President and Authorized Signatory, Darren Indyke as Authorized Signatory and VP/Secretary, and Jeanne Brennan as Authorized Signatory. The document notes that driver's licenses for Indyke and Brennan had expired and requests updated identification documents. It also references LSJE LLC with Epstein as sole member and Indyke as authorized signatory.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust driver

📋 Key Excerpts11

PersonKeyword

Excerpt 1

attachments, we have completed attached checklists for which please see assessment below - Acct Holder - Southern Financial, LLC (SFL) Sole Member@SFL - **Southern**

Excerpt 2

**Trust** Company, Inc (STC) President & Authorized Signatory@SFL; President, Sole Shareholder & Authorized Signatory@STC - Jeffrey E.

Excerpt 3

Epstein Authorized Signatory@SFL & VP, Secretary@STC - **Darren** **Indyke** Authorized Signatory@SFL - Jeanne Brennan Kindly confirm if there are any material