🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01582847: Jes Staley, Beneficial Owner and Client (DS10)
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DOJ document references Robert Maxwell and beneficial ownership details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
She is also the daughter of the late Robert
Maxwell.
Is this an operating company?
Excerpt 2
Princpal Beneficial Owner(s)/Shareholder(s)
Identify the principal beneficial owner(s)/shareholder(s).
Excerpt 3
LLC or Partnership), list the ultimate individual beneficial owner(s). A beneficial owner
is any person on behalf of whom the account is maintained.
📄 Original Document
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Read the full document (361 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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