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EFTA Document EFTA01379576
Title Matchefta-efta01379576
Case Filesd-10-EFTA01379576Dept. of JusticeEFTA Document EFTA01379576
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Case File
sd-10-EFTA01379576Dept. of JusticeEFTA Document EFTA01379576
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II. Certification of beneficial Ownef(S) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening AccounC 1JEFFREY 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: JEGE, LLC, A USVI LIMITED LIABILITY COMPANY • 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who,
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Dept. of Justice
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sd-10-EFTA01379576
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