Epstein Index›Documents›EFTA01373269
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373269: Holder (DS10)

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This document contains account holder information for two trusts: The Haze Trust and The 2007 Jeffrey E. Epstein Insurance Trust #3. Jeffrey E. Epstein is identified as grantor, trustee, and ultimate beneficial owner of The Haze Trust, with Darren K. listed as trustee and authorized signer.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Acct **Holder** - The Haze Trust Grantor, Trustee & UBO - Jeffrey E. Epstein Trustee & Authorized Signer - Darren K.
Excerpt 2
Acct **Holder** - The 2007 Jeffrey E Epstein Insurance Trust#3 Grantor - Jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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