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EFTA01345304
at is the expected volume of assets and currency for the account approx. one year after opening? 275000 I Currency .sa Does/will the client have Assets Under Management (Au M) within DB under Eur. 3M? L_J Yes R..1 No Please list all parties related to the account. For each party: • Check if a source of wealth descript
EFTA01345337
at is the expected volume of assets and currency for the account approx. one year after opening? 275000 I Currency .sa Does/will the client have Assets Under Management (Au M) within DB under Eur. 3M? I__ J Yes R..1 No Please list all parties related to the account. For each party: • Check if a source of wealth descri

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Neptune
OrganizationEntity referenced in documents
Petween
OrganizationOrganization referenced in documents
K Physical Deposits
OrganizationOrganization referenced in documents