Epstein Index›Documents›EFTA01460178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460178: Beneficial Owner and Arrangement (DS10)

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The document references legal arrangements and controlling persons in non-trust contexts. It appears to define different roles within legal structures, including settlor-equivalent, trustee-equivalent, and protector-equivalent positions.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownerarrangement

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Controlling Person of a legal **arrangement** (non-trust)-settlor-equivalent j.
Excerpt 2
Controlling Person of a legal **arrangement** (non-trust)-trustee-equivalent k.
Excerpt 3
Controlling Person of a legal **arrangement** (non-trust)-protector-equivalent I.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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