Epstein File EFTA00583303: Helicopter and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00583303

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00583303: Helicopter and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA005833031 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Financial document detailing the dissolution of a company and distribution of its assets. The document references outstanding debts being paid and assets distributed through FSF, LLC to its ultimate beneficial owner. A credit of $12,626.40 related to a helicopter company remained outstanding and was transferred to the beneficial owner.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

helicopter beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

connection with the dissolution of the Company, any and all outstanding debts were paid, and all assets held by the Company, with exception of its credit with **Helicopter**

Excerpt 2

advised by HSI is in the amount of $12,626.40 (the "Credit"), were distributed through the Company's then sole stockholder FSF, LLC, to its ultimate **beneficial**

Excerpt 3

**owner**, the sole member of FSF, LLC, Mr.