Source Record
EFTA01299264
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01299264
The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. This is part of a rush KYC. The reason for the rush is for an upcoming acquisition where funds will need to be available by 2/7/2018.
Public Uses
dossier finding_evidence Finding #1814
dossier finding_evidence Finding #1804
dossier finding_evidence Finding #1836
dossier finding_evidence Finding #1781
dossier finding_evidence Finding #1760
This is a grantor retained annuity trust that holds membership interest in IGO Company LLC. EFTA02636559: funded today with approximately 2,160,000 from db caterpillar trust
dossier finding_evidence Finding #1776
dossier finding_evidence Finding #1766
dossier finding_evidence Finding #1778
dossier finding_evidence Finding #1783
dossier finding_evidence Finding #1743
The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. This is part of a rush KYC. The reason for the rush is for an upcoming acquisition where funds will need to be available by 2/7/2018.
dossier finding_evidence Finding #1758
dossier finding_evidence Finding #1773