This document is a KYC (Know Your Customer) print related to a trust account set up by Jeffrey Epstein. It details the chain of ownership, the nature of the business, and the wealth profile associated with the trust. The trustees are Hany Beller and Erika Kellerhals, and the beneficiaries are Darren Indyke, Karyna Shuliak, and Richard Kahn. The document confirms no non-banking relationship with Deutsche Bank and provides financial estimates related to the trust.
doj/DataSet10/EFTA01372826.pdf
{"key_people":["Jeffrey Epstein","Hany Beller","Erika Kellerhals","Darren Indyke","Karyna Shuliak","Richard Kahn"],"document_date":"2019-07-15","document_type":"financial","key_locations":["Virgin Islands","U.S."],"key_organizations":["Deutsche Bank"]}