EFTA Document EFTA01345311

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KYC Mint Page 12 of 19 Address (city, street. post code): 6100 Red Hook Quarter, B3 St. Thomas00602 U.S. TIN/ON: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries,etc.: 501(c)3 foundation. Jeffrey Ep tein is read nt. is treasurer and is Secretary. The signors on this count are Jeffrey Epstein and Please indicat how own rshi of the legal e

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01345311

Pages

Persons

Integrity

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