💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01949474: Beneficial Owner (DS10)
CorrespondenceDate unavailableEFTA019494741 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
1
excerpts
This document discusses loan arrangements for BJAV Marine, a Cayman Islands corporation that owns a boat, with Leon identified as the beneficial owner and guarantor. The excerpt indicates correspondence or internal documentation regarding the ownership structure and loan terms for this marine asset.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
Loan is to BJAV Marine, our Cayman Corp that owns the boat (Leon is
the **beneficial** **owner**)with Leon as the Guarantor. Does this sound right to you?
📄 Original Document
📄
Read the full document (390 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React