Epstein File EFTA01481141: Endowment, Large_file_1mb_plus and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481141: Endowment, Large_file_1mb_plus and Client (DS10)

Financial RecordDate unavailableEFTA014811411 keyword hits

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Similar to earlier documents, this record contains financial information about a charitable trust, showing a liquid net worth of $25,000,000 and a total net worth of $30,000,000. Multiple trust and estate accounts are listed with zero balances.

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🔑 Evidence Keywords

charitable trust large_file_1mb_plus client passport solicitation JP Morgan Southern Trust asset backup perjury money laundering nominee+3 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

IRA Liquid Net Worth (5)25,000,000 Total Net Worth ($) 30,000,000 Trust/Estate Accounts 0 Trust 0 Estate 0 Endowment 0 Foundation 0 ERISA Plan 0 Other **Charitable**

Excerpt 2

**Trust** 0 Other EFTA01481151 Trust/Estate Liquid Net Worth ($) Trust/Estate Total Net Worth ($) B.

Excerpt 3

regoing, and to engage in transactions and activities and exercise all powers identified In Powers 5 through a below. : to operate all of my asset, custody, and related or linked deposit accounts and