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EFTA Document EFTA01372879
Title Matchefta-efta01372879
Case Filesd-10-EFTA01372879Dept. of JusticeEFTA Document EFTA01372879
Unknown1p
Case File
sd-10-EFTA01372879Dept. of JusticeEFTA Document EFTA01372879
Other
7 15.2019 KYC Print Describe the chain from the direct owner of the entity to the ultimate beneficial owner (If not the same persons): This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are Harry Beller and Enka Kellethals. To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source,Suppli
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372879
Pages
1
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0
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