Case Filesd-10-EFTA01345308Dept. of JusticeEFTA Document EFTA01345308
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Case File
sd-10-EFTA01345308Dept. of JusticeEFTA Document EFTA01345308
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KYC Print Page 9 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. AccountOwnership Summar 30. Individual Details ;for all parties) Individual's Name: Jeffrey E. Epstein • Date of Birth. Country of Residence USVI Country of Citizenship: USA Address of primary residence- title Saint James Saint Thomas 00802 United States Has client resided outside of his/her country of nationality for 5 years or more? 0 yes .-4 No Professon, Occupation. Self Emporyed
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Dept. of Justice
Reference
sd-10-EFTA01345308
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1
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0
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