Check requests for closing accounts of entities associated with Jeffrey Epstein and transferring funds to the estate account. Entities include Thomas World Air LLC, FSF LLC, and Jeepers, Inc. The purpose is to dissolve these companies and transfer assets to the Estate of J. Epstein.
documents/vol00010-efta01269683-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard D. Kahn","Michelle Smith-Roberts","Erika Kellerhals"],"document_date":"2019-12-31","document_type":"financial","key_locations":["St. Thomas, VI"],"document_subtype":"Check Request","key_organizations":["First Bank","Kellerhals Ferguson Kroblin PLLC","Thomas World Air LLC","FSF LLC","Jeepers, Inc.","Estate of Jeffrey E. Epstein"],"reference_numbers":["7171040305","7171030636","7322000576"]}