Epstein File EFTA01382243: Holder and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382243: Holder and Solicitation (DS10)

Financial RecordDate unavailableEFTA013822431 keyword hits

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This document references Jeffrey Epstein's sentencing to 21 months in federal prison for three counts of fraud, sexual assault of a minor, and solicitation of prostitution. It also contains account holder information identifying Jeffrey Epstein as the Ultimate Beneficial Owner (UBO) of the 2017 Caterpillar Trust, indicating ownership of 25% or more of the account.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

solicitation beneficial owner minor prostitution sexual assault

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and **solicitation** of prostitution.

Excerpt 2

Legal name of Account The 2017 Caterpillar Trust **Holder**(s) Name of UBO(s) Jeffrey Epstein (Please include UBOs who own 25% and more; If there are multiple