Epstein Index›Documents›EFTA01360916
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360916: Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA013609161 keyword hits
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Similar to earlier documents, this communication questions whether Jeffrey Epstein, as an ultimate beneficial owner, needs to be added as a signer to a financial document.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Does being the ultimate beneficial owner not automatically make him a signer?
Excerpt 2
rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial
Excerpt 3
owner?

📄 Original Document

📄

Read the full document (202 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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