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J. Epstein Foundation Inc.

Charitable vehicle

Foundations and charitable vehiclesEpstein entitySubpoenaed or investigated

Also written: Epstein Foundation Inc, Epstein Foundation, Inc.

One of the charitable vehicles on the USVI Exhibit A list attached to eight bank subpoenas. It surfaces in the corpus mainly as a bank account under discussion in internal correspondence, account N4G024950. No return for it has been found, so nothing is known about what it gave.

Related findings #

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Cited above

EFTA01298799 EFTA01362076

Documents naming it

The exact name was not found in the scanned text. That is not the same as absence: the scanning breaks words across line ends and misreads characters, and a document can be about an organization without spelling its name the way we searched for it.