Epstein's testamentary capacity — meaning a person's mental ability make a valid will or estate — will likely be determined by a probate judge. If the will or trust is voided, the assets would transfer to the beneficiary of the estate, his brother Mark Epstein, who would still ...
It also appears highly likely that the same “Relationship Manager” that Epstein had at JPMorgan Chase moved to Deutsche Bank and took charge of Epstein’s accounts when they transferred over. Epstein’s prior bank is identified by the NYSDFS as only “US Bank-1...