Epstein Index›Documents›EFTA00800308
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00800308: Beneficial Owner (DS9)

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This document identifies Jeffrey Epstein as the beneficial owner of AliphCom. The excerpt indicates correspondence or a formal notice regarding beneficial ownership designation in connection with a company representation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey Epstein is the **beneficial** **owner**. We understand you represent AliphCom.

📄 Original Document

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Read the full document (167 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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