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Corporate/trust instrument (EFTA01356707)
Title Matchefta-efta01356707
Case Filesd-10-EFTA01356707Dept. of JusticeCorporate/trust instrument (EFTA01356707)
December 21, 20111p
Case File
sd-10-EFTA01356707Dept. of JusticeCorporate/trust instrument (EFTA01356707)
Financial Record
KYC Print Page 37 of 43 Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey Epstein. His wealth profile Is filled out. Estimated gross receipts p.a.(5): 4,500,000.00 Estimated net profit pa. (5): 4,500,000.00 Estimated investable assets (5): $5 MM • 10 MM Potential Amount to be invested with PWM ($): 700,000.00 Other Known Rnancial Institutions: Institution: Country: Est. A
Date
December 21, 2011
Source
Dept. of Justice
Reference
sd-10-EFTA01356707
Pages
1
Persons
0
Integrity
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