The document discusses the addition and deletion of beneficiaries in a trust agreement set up by Jeffrey Epstein. The trustees, Harry Beller and Erika Kellerhals, are updating the beneficiaries. The trust is an irrevocable trust with business transacted in the Virgin Islands and the U.S. The primary source of wealth is from high-risk financial institutions in the United States.
documents/vol00010-efta01356706-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Erika Kellerhals"],"document_date":"2019-07-10","document_type":"financial","key_locations":["Virgin Islands","United States"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"]}