Case Filesd-10-EFTA01345346Dept. of JusticeEFTA Document EFTA01345346
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Case File
sd-10-EFTA01345346Dept. of JusticeEFTA Document EFTA01345346
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KYC Print Page 12 of 19 Address (city, street. post code): U.S. TIN/ON: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trustsrtoundatio s include information about evocability.settlor and beneficiaries.etc.: 501(c)3 foundation. Jeffrey Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this ccount are Jeffrey Epstein and Darren Indyke Please indicate how ownership of the
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Dept. of Justice
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sd-10-EFTA01345346
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