💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01479924: Passport, Virgin and Asset (DS10)
Financial RecordDate unavailableEFTA014799241 keyword hits
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Document detailing ownership and asset information for an entity incorporated in the U.S. Virgin Islands on November 6, 1998, with Darren Indyke listed as the Primary Authorized Contact Person in St. Thomas. The form includes multiple fields for passport numbers, ownership percentages, and business classification as 'INVESTMENTS,' indicating corporate structure documentation.
👤 Named in This Document
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Epstein
% of
100%
Controlling
% of
Owner (Primary)
Ownership
Owner
Ownership 0
Date of Birth:
-
-
Date of Birth:
m E - of 0 - Y y y y
m m - 0 0 - y y y y
**Passport**
Excerpt 2
Number
**Passport** Number
Controlling
% of
Controlling
% of
Ownership
0
Owner
Owner
Ownership 0
Date of Birth:
-
-
Date of Birth:
-
-
m m - d 0 - y y y y
Excerpt 3
m m - of d - y y y y
**Passport** Number
**Passport** Number
D.
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