Epstein Index›Documents›EFTA01380998
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380998: Barak, Holder and Eric Holder (DS10)

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The document contains financial account information listing joint account holders and authorized signatories, including Karyna Shuliak, Neptune LLC, and Jeffrey Epstein. It references Richard Kahn as a manager of Neptune LLC and mentions the Butterfly Trust.

👤 Named in This Document
Jeffrey EpsteinEhud BarakEric Holder
🔑 Evidence Keywords

📋 Key Excerpts3

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.
Excerpt 3
From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant >; Bradley Gillin >; Natalie **Barak** >; Vinita Advani Subject

📄 Original Document

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Source: U.S. Department of Justice

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