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EFTA Document EFTA01388000
Title Matchefta-efta01388000
Case Filesd-10-EFTA01388000Dept. of JusticeEFTA Document EFTA01388000
Unknown1p
Case File
sd-10-EFTA01388000Dept. of JusticeEFTA Document EFTA01388000
Other
Primary Country of source of wealth: source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assetsniabilitles): Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey Epstein. His wealth profits is filled out. Estimated gross receipts p.a.(
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388000
Pages
1
Persons
0
Integrity
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