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EFTA Document EFTA01374954
Title Matchefta-efta01374954
Case Filesd-10-EFTA01374954Dept. of JusticeEFTA Document EFTA01374954
Unknown1p
Case File
sd-10-EFTA01374954Dept. of JusticeEFTA Document EFTA01374954
Other
Good Morning!! I am completing the 2019 HR Periodic Review for the subject client. •" After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct. Karyna Shuliak Neptune LLC - Jeffrey E. Epstein Harry Beller Darren K. Indyke Richard D. Kahn Butterfly Trust - Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn Joint Account Holder & Auth Signor J
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374954
Pages
1
Persons
0
Integrity
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