Epstein Index›Documents›EFTA01480447
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480447: Passport, 457 Madison and Beneficial Owner (DS10)

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A correspondence document specifically naming Jeffrey Epstein and referencing a Limited Liability Company. The form requires identification of principal beneficial owners, with specific instructions to list the ultimate individual beneficial owner. The document explicitly asks for details about Epstein's legal structure and ownership status.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
beneficial ownerpassport457 Madison

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Yes No Name Of Principal: Jeffrey Epstein Legal Structure: Limited Liability Company Principal Beneficial Owner(s) Identify the principal beneficial owner
Excerpt 2
LLC or Partnership), please list the ultimate individual beneficial owner.
Excerpt 3
A beneficial owner is any person on behalf of whom the account is maintained.

📄 Original Document

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Read the full document (235 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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