Epstein Index›Documents›EFTA01121884
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01121884: Beneficial Owner (DS9)

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This beneficial ownership disclosure form (DS9) references the N624N Trust as trustee and identifies Avioneta Holdings LLC (Delaware) as the beneficial owner of an aircraft. The excerpt is incomplete but indicates John J. as a related party, though full details are not provided.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Owner Trustee of the N624N Trust **Beneficial** **Owner** of Aircraft Avioneta Holdings LLC (Delaware) John J.

📄 Original Document

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Read the full document (282 words)

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Source: U.S. Department of Justice

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