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EFTA Document EFTA01356148
Title Matchefta-efta01356148
Case Filesd-10-EFTA01356148Dept. of JusticeEFTA Document EFTA01356148
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Case File
sd-10-EFTA01356148Dept. of JusticeEFTA Document EFTA01356148
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KYC Print Page 12 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 30. Individual Details ;for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth Country of Residence: USVI Country of Ofizer sh o 1.16A Address of primary residence' Little St James Saint Thomas 00802 United States Professor OCCJ pa: on Self Empolyed Tax D SSN Current Empbyer: Southern Franca' LIG Position/Title/Rank: President Address of emp
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01356148
Pages
1
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0
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