This document is a KYC (Know Your Customer) form for The Haze Trust's deposit account managed by Stewart Oldfield. It outlines the purpose of the account, expected asset inflows and outflows, and related parties including Jeffrey E. Epstein as the settlor and ultimate beneficial owner, The Haze Trust as the account holder, and Darren Indyke as a signatory.
doj/DataSet10/EFTA01372885.pdf
{"title":"Account Ownership Summary for The Haze Trust","key_people":["Jeffrey E. Epstein","Stewart Oldfield","Darren Indyke"],"document_date":"2019","document_type":"financial","document_subtype":"KYC Document","key_organizations":["The Haze Trust","DB Group"]}