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EFTA Document EFTA01298044EFTA Document EFTA01298046
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sd-10-EFTA01298045Dept. of Justice

EFTA Document EFTA01298045

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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information; a. Name and Title of Natural Person Opening Account r- :JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I NEPTUNE, LLC, A DELAWARE LIMITED LIABILITY COMPANY 1 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802 c. The following information for each individual,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01298045
Pages
1
Persons
0
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