6
Total Mentions
6
Documents
19
Connected Entities
Organization referenced in documents
EFTA01362313
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not &
EFTA01374869
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
EFTA01375191
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • <!--(if isupportlists]—><!--(endiff-->Confirm
EFTA01378766
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • Confirm whether material changes to account or
EFTA01387415
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no
EFTA01388176
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shullak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Neptune
OrganizationEntity referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Paul Volcker
PersonAmerican economist (1927-2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Acct Holder
OrganizationOrganization referenced in documents
Sole Member & Shareholder
OrganizationOrganization referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Vijay Sawant
PersonPerson referenced in documents
JSC Interiors LLC
OrganizationOrganization referenced in documents
Acct Holder & Authorized Signatory
OrganizationOrganization referenced in documents

Mumbai
LocationCapital city in Maharashtra, India
Goregaon East
LocationCity in Karnataka, India
Joint Acct Holder & Authorized Signatory
OrganizationOrganization referenced in documents