Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01356707Dept. of Justice

Corporate/trust instrument (EFTA01356707)

Financial Record

KYC Print Page 37 of 43 Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey Epstein. His wealth profile Is filled out. Estimated gross receipts p.a.(5): 4,500,000.00 Estimated net profit pa. (5): 4,500,000.00 Estimated investable assets (5): $5 MM • 10 MM Potential Amount to be invested with PWM ($): 700,000.00 Other Known Rnancial Institutions: Institution: Country: Est. A

Date
December 21, 2011
Source
Dept. of Justice
Reference
sd-10-EFTA01356707
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Developing · House Oversight

Bill Gates testifies to Congress today. Get the documents the moment they’re indexed — one email, no spam.

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.