Epstein Index›Documents›EFTA01480407
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480407: Beneficial Owner (DS10)

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The document lists account controllers and beneficial owners related to Jeffrey Epstein's accounts, including names like Alan J. Dlugash, Bella Klein, and Rick Klein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Customer No Beneficial Owner ALAN J DLUGASH No Account Controller BELLA KLEIN No Account Controller RICK KLEIN No Controller of the Jeffrey E Epstein Customer
Excerpt 2
Customer No **Beneficial** **Owner** ALAN J DLUGASH No Account Controller BELLA KLEIN No Account Controller RICK KLEIN No Controller of the Jeffrey E Epstein Customer

📄 Original Document

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Source: U.S. Department of Justice

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