Epstein File EFTA01987559: Carl Levin, Mike Levin and Levin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01987559: Carl Levin, Mike Levin and Levin (DS10)

General DocumentDate unavailableEFTA019875593 keyword hits

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This document concerns Carl Levin and his management of Banyon Strategies VI, LLC. It references a facility providing funding for business conducted by Levin and his wholly-owned affiliates. The document indicates that entities in the Virgin Islands will be created, owned, and controlled by Levin and/or entities established for the benefit of George Levin's family for future business conduct.

👤 Named in This Document

Carl Levin Mike Levin Levin

🔑 Evidence Keywords

controlled virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Levin** Manager BANYON STRATEGIES VI, LLC St.

Excerpt 2

facility to provide funding for the business currently being conducted by you and your wholly-owned affiliates, including Banyon Strategies VI, LLC, ("**Levin**

Excerpt 3

Virgin Islands will be created, owned and controlled by **Levin** (and/or entities established for the benefit of George Levin's family) for the future conduct