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EFTA Document EFTA01363919
Title Matchefta-efta01363919
Case Filesd-10-EFTA01363919Dept. of JusticeEFTA Document EFTA01363919
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Case File
sd-10-EFTA01363919Dept. of JusticeEFTA Document EFTA01363919
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Subject: GBSA Form Case Importance: High Classification: For Internal use only Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Da
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01363919
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