Epstein File EFTA01372826: Virgin and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372826: Virgin and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013728261 keyword hits

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This document describes a trust entity with primary business as a trust account, with business transacted in the Virgin Islands. The document indicates an irrevocable trust established by Jeffrey Epstein as grantor and requests identification of the chain of ownership from direct owner to ultimate beneficial owner, with notation regarding bearer shares custody.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Trust account Countries where business is transacted: **Virgin**

Excerpt 2

Print Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 3

**owner** (If not the same persons): This is an irrevocable trust set up by Jeffrey Epstein as the grantor.