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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 10

4 results for “"Beneficiwy"”

EFTA01583736Set 10

1p151w

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Receiving Bank Name: Deuttzhe Moth Trutt Catil4004 AtAtisitaS Aditess 2 Beneaciaty Account 4: Beneficiwy Has: p alfrey Epstein City: r i.jtj (41 i2.1:4J State: r—laPcos: Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583736.pdf

EFTA01370192Set 10

1p302w

BeneSoial Cane*? First Name Mark 1a6t Nan. Epstein Dale of Beth Contrceng Person TypeRole Beneficiwy CoweviCountries of Tax Residence US Pe Conde tag Parson a noreUS Yes (complete Append

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370192.pdf

EFTA01583645Set 10

1p152w

Receiving Bank Name: Deuttzhe Moth Trutt Catil4006 AtAtisitaS Aditess 2 Beneaciaty Account t Beneficiwy Has: p alfrey Epstein City: r i.jtj (41 i2.1:4J State: r—laPcos: II Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583645.pdf

EFTA01461104Set 10

1p530w

made available no less than annually to the relevant beneficial owner(s). setdor(s), beneficiwy(iesi, panner(s). etc. to enable such OCTSOn(s) to IUIM1II any respective tax obligations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461104.pdf