Epstein File EFTA01481248: Ghislaine Maxwell and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01481248

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481248: Ghislaine Maxwell and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014812481 keyword hits

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This document appears to be a financial record related to identifying beneficial ownership of various accounts and legal entities. Multiple names are mentioned including Darren K. Indyke, Harry I. Beller, and entities like Schafer Cullen Capital Management and Terra Mar Project, Inc. The document focuses on identifying the ultimate controllers and beneficial owners of financial accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts9

PersonKeyword

Excerpt 1

the Customer No Controller of the Customer No Account Controller No Account Controller No Controller of the Customer No Controller of the Customer No Beneficial

Excerpt 2

Owner No Account Controller Confidential, Internal Use Only DARREN K INDYKE POT AND KETTLE ELLMAX HARRY I BELLER SARAH KINSINGTON 116 EAST 65TH ST LLC

Excerpt 3

Owner No Account Controller No Account Controller No Controller of the Customer SCHAFER CULLEN CAPITAL MANAGEMENT TERRA MAR PROJECT, INC.