Case Filesd-10-EFTA01345166Dept. of JusticeEFTA Document EFTA01345166
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Case File
sd-10-EFTA01345166Dept. of JusticeEFTA Document EFTA01345166
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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: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following inf
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345166
Pages
1
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0
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