⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01365972: Jes Staley, Glenn Dubin and Offshore (DS10)
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DOJ document describing Eva Andersson-Dubin as a physician, former model, and wife of Glenn Dubin.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Dubin's wife, Eva Andersson-Dubin, who is a physician and former model.
In the early 1990s, Mr. Dubin, accompanied by Ms. Andersson, met Mr.
Excerpt 2
Dubin's fund to manage assets tied to **offshore** reinsurance products that helped
private-banking clients minimize taxes, said people close to Highbridge
Excerpt 3
In 2015, **Gratitude** **America** Ltd., a Virgin Islands-based foundation associated with Mr.
📄 Original Document
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Read the full document (561 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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