This document provides a summary of account ownership for Jeffrey Epstein's deposit and brokerage accounts. It includes details about the account purpose, expected asset inflows and outflows, and related parties with their roles.
documents/vol00010-efta01356239-pdf.pdf
{"title":"Account Ownership Summary for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield","Harry Beller","Darren Indyke"],"document_date":"2018-01-11","document_type":"financial","document_subtype":"KYC Document","key_organizations":["DB Group","J. Epstein Virgin Islands Foundation, Inc"]}