Case Filesd-10-EFTA01345345Dept. of JusticeEFTA Document EFTA01345345
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Case File
sd-10-EFTA01345345Dept. of JusticeEFTA Document EFTA01345345
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KYC Print Page II of 19 0 Special attention. Bearer Shares • Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank fe
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Dept. of Justice
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sd-10-EFTA01345345
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