2
Total Mentions
2
Documents
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Connected Entities
Organization referenced in documents
EFTA01284127
tion: //1412000 Volcker Status: Estate or ChantablelPhilantophic Volcker Flag. No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 United States U.S. T1N/EIN: Provide a description of the eat y's organizational struclbe, Its ownership structure and its Top Management. for trusts/ oundatkins,
EFTA01372913
tration: 12/27;2006 Vokker Status: Identified on Customer Profile Vokker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 United States U.S. TIN/EIN: 26.6639711 Provide a description of revocatility,settlor and This is an irrevocable trust a Beller and Erika Kellerhals. warren

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers