Epstein Index›Documents›EFTA01374954
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374954: Holder (DS10)

Financial RecordDate unavailableEFTA013749541 keyword hits
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Financial account documentation listing multiple account holders and authorized signatories, including Karyna Shuliak as joint account holder, Neptune LLC as account holder with Jeffrey Epstein identified as sole member/UBO, Jeffrey Kahn as manager of Neptune LLC, and the Butterfly Trust with Jeffrey E. as account holder. The document outlines ownership and control structures across multiple entities.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. - Joint Account **Holder** & Auth Signor Karyna Shuliak Joint Account **Holder** & Auth Signor Neptune LLC - Account **Holder** UBO, Sole Member of Neptune LLC Jeffrey
Excerpt 2
Kahn Manager of Neptune LLC Butterfly Trust - Account **Holder** Jeffrey E.

📄 Original Document

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Read the full document (278 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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