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Corporate/trust instrument (EFTA01363919)
Title Matchefta-efta01363919
Case Filesd-10-EFTA01363919Dept. of JusticeCorporate/trust instrument (EFTA01363919)
Unknown1p
Case File
sd-10-EFTA01363919Dept. of JusticeCorporate/trust instrument (EFTA01363919)
Financial Record
Subject: GBSA Form Case Importance: High Classification: For Internal use only Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Da
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363919
Pages
1
Persons
0
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