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EFTA Document EFTA01345238EFTA Document EFTA01345240
Case File
sd-10-EFTA01345239Dept. of Justice

EFTA Document EFTA01345239

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KYC Print Page 23 of 34 a real estate holding company. It is a company formed to run and operate all activities associated with a property that Jeffrey Epstein owns in the US Virgin stands. Countries where business is transacted: USA Number of employees: 1+ 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Provide Evidence o

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345239
Pages
1
Persons
0
Integrity
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