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EFTA Document EFTA01356005
Title Matchefta-efta01356005
Case Filesd-10-EFTA01356005Dept. of JusticeEFTA Document EFTA01356005
Unknown1p
Case File
sd-10-EFTA01356005Dept. of JusticeEFTA Document EFTA01356005
Other
KYC flint Page 12 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. I 20 1953 Country of Residence: USVI Country of Citizens!. o USA Address of primary residence' Little St James Saint Thomas 00802 United States Professor OCCJ pa: on Self Empolyed Tax ID / SSN: 090-co-3348 Current Empbyer: Southern Frandal LIG Position
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356005
Pages
1
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0
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