Epstein Index›Documents›EFTA00089001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00089001: Controlled (DS9)

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This document references financial assets controlled by Jeffrey Epstein held at an unnamed financial institution. The specific details regarding these controlled assets appear on pages 4 and 5 of the filing. The document provides information relevant to understanding Epstein's financial holdings and asset management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
controlledasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the assets **controlled** by Mr.

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Source: U.S. Department of Justice

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