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Document Mentions (7 shared documents)
2 mentions1 same-page
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Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trus
firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory —Karyna u a SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items
2 mentions1 same-page
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ain RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Tru
firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required
2 mentions1 same-page
Page ?Same page
Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Tru
irm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required i
Sponsored
2 mentions1 same-page
Page ?Same page
required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Autho
firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory— Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required it
2 mentions1 same-page
Page ?Same page
this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffre
or not & RP's identified above are correct? • <!--(if !supportlistsj--><!--(endifj-->Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) — JSC Interiors LLC Following are the list of required
2 mentions1 same-page
Page ?Same page
required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Autho
irm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory— Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required it
Sponsored
2 mentions1 same-page
Page ?Same page
ain RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Tru
firm whether material changes to account or not & RP's identified above are correct? • Fincen COD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & h ri i n r — SOW Company (for Following are the list of required items — • Confirm whether material changes to account or
Sponsored
Mutual Connections (19)
Entities connected to both Eric Holder and Acct Holder & Authorized Signatory
Jeffrey Epstein
PERSON812 w/ Eric·5 w/ Acct
DI
Darren Indyke
PERSON262 w/ Eric·6 w/ Acct
Richard Kahn
PERSON142 w/ Eric·6 w/ Acct
Martha Stewart
PERSON132 w/ Eric·2 w/ Acct
Paul Volcker
PERSON94 w/ Eric·5 w/ Acct
Stewart Oldfield
PERSON76 w/ Eric·2 w/ Acct
VS
Vijay Sawant
PERSON73 w/ Eric·5 w/ Acct
Karyna Shuliak
PERSON64 w/ Eric·7 w/ Acct
Mumbai
LOCATION45 w/ Eric·5 w/ Acct
Nirlon Knowledge Park
LOCATION46 w/ Eric·4 w/ Acct
Al Gore
PERSON47 w/ Eric·2 w/ Acct
Neptune
ORGANIZATION32 w/ Eric·5 w/ Acct
Goregaon East
LOCATION31 w/ Eric·3 w/ Acct
Butterfly Trust
ORGANIZATION22 w/ Eric·3 w/ Acct
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION19 w/ Eric·3 w/ Acct
Acct Holder
ORGANIZATION16 w/ Eric·5 w/ Acct
JSC Interiors LLC
ORGANIZATION11 w/ Eric·6 w/ Acct
Sole Member & Shareholder
ORGANIZATION11 w/ Eric·5 w/ Acct
Harry Beller & Erika Kellerhals
ORGANIZATION6 w/ Eric·2 w/ Acct