""Ukimate"" — Epstein Files Search

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12 results for “"Ukimate"”

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EFTA01295105Set 10

2013-10-1629p8,369w

custodied: Describe the chain from the direct owner of the entity to the ukimate beneficial owner (ifnor the same pesons). Darren K. Indyke is the sole member To the best ... custodied: Describe the chain from the direct owner of the entity to the ukimate beneficial owner (ifnot the same persons). Single member PLLC wth Darren K. Indyke as the sole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA01299082Set 10

2013-08-1915p4,067w

custodied: Describe the chain from the direct owner of the entity to the ukimate beneficial owner (if not the same persons) Southern Trust Company Inc is the sole member ... custodied: Describe the chain from the direct owner of the entity to the ukimate beneficial owner (ifnor Me same persons) Jeffrey Epstein is sole managing member To the best

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299082.pdf

EFTA01404272Set 10

Name: JP Morgan City/State: ABM Further credit to Intermediary Rnancial Institution (OptkMtal) Account #: Name: Ukimate Bensfica • BaneiiciarvName: Account#: Additional Instructions: reimb. for JE purchases FraeDslMeiies Q Please deliver the securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404272.pdf

EFTA01350950Set 10

Name: City / State: ABA#: Further credit to li ly Firtancial Institution (Optional) Account #: Name: Ukimate BenaficaiiY Inibrmaiian; BeneliciaryName: NePtUne LLC Account#: FreeDsEveties Q Please deliver the securities indicated below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350950.pdf

EFTA01401720Set 10

Bank City / State: ABA4: Further credit to Intermediary Financial Institution (Optional) Account 4: Name: Ukimate BenaficiBiy Infcmialion: BeneliciaivNama: MaiitSS S McCorOUOdale 2648087 AccountI: FioeDefiveries Q Please deliver the securities indicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401720.pdf

EFTA00166799Set 9

2013-10-1623p8,367w

cilium. • Please drill down to the ultimate/underlying Beneficial Owner(s) .egal7escripbon AccourOIC Sealer of Ukimate `Signatonlmitedignancial Significant -egal Grantor/SettlorroundincaOthe Entity of Source liskter Jwnellust / Benelkialsr Full POA IMermearySharetiolderRepresentatoe Donor (please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166799.pdf

EFTA01299115Set 10

2013-10-1612p3,195w

custodied: Describe the chain from the direct owner of the entity to the ukimate beneficial owner (ifnot the same persons). Single member LLC. Jeffrey Epstein S the sole member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299115.pdf

EFTA01294896Set 10

2013-10-2812p3,132w

custodied: Describe the chain from the direct owner of the entity to the ukimate beneficial owner Of nor the same persons). Single member LLC. Jeffrey Epstein S the sole member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294896.pdf

EFTA01294910Set 10

2013-09-1812p3,203w

custodied: Describe the chain from the direct owner of the entity to the ukimate beneficial owner (ifnot the same persons) Jeffrey Epstein: Grantor Darren Indyke: Trustee To the best

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294910.pdf

EFTA01295555Set 10

2015-02-1813p3,095w

custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (ifnot the same persons). 501(c)3 foundation. Jeffrey Epstein S president, Darren Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295555.pdf

EFTA01294870Set 10

2013-09-1810p2,698w

custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (ifnor the same persau). Jeffrey Epstein is the sole shareholder of Southern Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294870.pdf

EFTA01403782Set 10

JPMorgan Chase City / State: ABA#: Further credit to intermediary Rnanciai Institution (Optional) Account #: Name: Ukimate Benefida' ' • Banefeiafv Name: Account#: Additional Instructions: eXp reimb FfeeDafireiies D Please deliver the securities indicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403782.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset12 total

Set 9

1

Set 10

11