Source Record
EFTA01298740
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Metadata
Canonical Ref
efta:EFTA01298740
Jeffrey Epstein is the sole owner and member. He owns 100% of the 100 shares issued. The signors on this account are Jeffrey Epstein and Darren Indyke / PEP: Connection with Prince Andrew and Bill Clinton / Estimated Annual Income 10,000,000 / Estimated amount of investable assets: $50 MM - 100 MM / Source of Wealth: High Risk financial Institutions
Public Uses
dossier finding_evidence Finding #641
Jeffrey Epstein is the sole owner and member. He owns 100% of the 100 shares issued. The signors on this account are Jeffrey Epstein and Darren Indyke / PEP: Connection with Prince Andrew and Bill Clinton / Estimated Annual Income 10,000,000 / Estimated amount of investable assets: $50 MM - 100 MM / Source of Wealth: High Risk financial Institutions
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