Epstein Index›Documents›EFTA01425674
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425674: Holder (DS10)

Financial RecordDate unavailableEFTA014256741 keyword hits
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This financial document lists account holders and authorized signatories for multiple accounts. Karyna Shuliak is identified as a joint account holder and authorized signatory. Neptune LLC is identified as an account holder with Jeffrey E. Epstein, and Richard Kahn is listed as manager of Neptune LLC. The Butterfly Trust is also identified as an account holder with Jeffrey E. Epstein.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

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

📄 Original Document

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Source: U.S. Department of Justice

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