Epstein File EFTA01387999: Virgin and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387999: Virgin and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013879991 keyword hits

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This document describes a trust account established in the Virgin Islands with Jeffrey Epstein as the grantor. The filing addresses the nature of the entity's primary business and investment activities, identifies the jurisdictions where business is conducted, and traces the chain of ownership from direct owner to ultimate beneficial owner. The document notes the trust structure and references bearer shares custodial arrangements.

👤 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

attached 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.