Case Filesd-10-EFTA01345343Dept. of JusticeEFTA Document EFTA01345343
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Case File
sd-10-EFTA01345343Dept. of JusticeEFTA Document EFTA01345343
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KYC Print Page 9 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. AccountOwnership Summar 3A. Individual Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953 Country of Residence USVI Country of Citizenship. USA Address of primary residence- Lkte 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 Profession, Occup
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Dept. of Justice
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sd-10-EFTA01345343
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