Case File
efta-01369137DOJ Data Set 10OtherEFTA01369137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369137
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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:
ITIGE, INC., A DELAWARE CORPORATION
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement.
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:
Nair*
I
i
..___
.____,_
___,.,
I JEFFREY E. EPSTEIN
Sate al Sinn
Legal Addict's
For U.S. Petals:
Social Security
Number
Fry t on-US Persons:
(See footnote l tor alternatives
to Social Sec/4y Ms:00
I
1120153
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
T
I
E
i
1 For Non-U.S. Poisons, in addition to a Social Securty Member or a Passport Muer:bet. with Comityof issuance, an wain identification cart turner. or iturrumr
ant country of Issuance of any other gmernmenti issued document evidencing nationaky or reetence ant bearing a sinotognion ar simParsaieguam shOuiti
be provided,
Of no individual meets this deRnittn. Please wilts "Not Applicable:
d. The following information for one individual with significant responsibility for managing the legal entity listed above.
such as:
• An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer,
Managing Member, General Partner, President, Vice President. Treasurer); or
• Any other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be listed in this section (d)).
! Name
I
I Sate of Sinn
i
I Legal Acorns
1
roc U.S. Persons: I
Social Stour sty
Number
For NireU S.Pent:int
I
(See fcratroie 1 for alternatives
to Social Secret' Number)
I
I
i JEFFREY E. EPSTEIN I SEE
I...__
(ABOVE
I
1 i
. !
%For Non-U.S. persona, in addition toe Social Security Number ore Passport Natter with Country of issuance. an alien tentificatica card Neste% or number
and country of Newry cot any other goveronenoismed document evidoting nationality or tesidence arid bearing a photograph cc sinker safeguard timid
be provided.
JEFF
my k
wledge. that the ' fo
(name of natural person opening the account), hereby certify, to the best of
,oirprOCidedableve ' complete and correct.
legal Entity Identifier (Optional)
7/24118
Dere
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0061245
SDNY_GM_00207429
EFTA01369137
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CORPORATIONSWIFT/BIC
DELAWARERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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