Epstein File EFTA01399304: Charles, Client and Booking (DS10)

Epstein Index›Documents›EFTA01399304

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399304: Charles, Client and Booking (DS10)

Financial RecordDate unavailableEFTA013993042 keyword hits

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This document identifies Juan Fernando Belmont Anderson as the beneficial owner of a foundation associated with Aromatiss S.A.S. It provides details about ownership chains and corporate structures.

👤 Named in This Document

Charles

🔑 Evidence Keywords

beneficial owner client booking warrant professional offshore money laundering threatening British Virgin Islands virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

KYC Print Page 24 of 35 Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Aromatiss S.A.S

Excerpt 2

owner of the Foundation is Mr.

Excerpt 3

The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson, as evidenced by the attached Beneficial Owner Certification.