This document is a KYC (Know Your Customer) print detailing the ownership and financial profile of a trust set up by Jeffrey Epstein. The trust is irrevocable, with Harry Beller and Erika Kellerhals as trustees. It is not involved in a non-banking relationship with Deutsche Bank. The trust account is primarily based in the USA and USVI, with an estimated annual gross receipt and net profit of $4,500,000. The document also mentions JPMorgan as a known financial institution associated with the trust.
doj/DataSet10/EFTA01372879.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Erika Kellerhals"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA","USVI"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JPMorgan"]}