Epstein Index›Documents›EFTA01888469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01888469: Nominee (DS10)

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This document contains investment or business formation information listing capital stock options and business activities, including real estate and nominee arrangements. The excerpt references 9 East 71st Street Corp and indicates nominee structures were used in connection with real estate holdings.

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🔑 Evidence Keywords
nominee9 East 71st StreetEast 71st

📋 Key Excerpts1

PersonKeyword
Excerpt 1
purchase price Option 3: Capital Stock of 1,000 b) Business Activity & Product or Service Option 1 (we used for 9 east 71st street corp) Real Estate & **Nominee**

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Source: U.S. Department of Justice

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