Skip to main content
Skip to content
Case File
efta-efta01387981DOJ Data Set 10Correspondence

EFTA Document EFTA01387981

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387981
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
agitability? Indicate type of business. countries of major IM (existing DEtashand previously kyc approved) which legal address for in he USVI but th and solely relies on the income of her wife activities, important business partners) used to work to is em s ew ork Oty home. The d a no longer manages the NYC home She has relied on her wife's income for the past 3 years. Estimated Annual Income (3): Estimated amount of investable assets($): <$1 MM Estimated Net Worth(s): <$1 MM Amount of assets planned to invest with PWM($): 20,000.00 Other Known Financial Institutions: Institution: Country: Es Assets Under Mgt. Institution: Country: Es: Assets Under Mgt Institution: Country: Est. Assets Under Mgt Please indicate the family situation of the individual (marital status, other family members. etc.): Married t CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091279 CONFIDENTIAL SONY GM_00237463 EFTA01387981

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.