Case Filesd-10-EFTA01362158Dept. of JusticeEFTA Document EFTA01362158
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Case File
sd-10-EFTA01362158Dept. of JusticeEFTA Document EFTA01362158
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KYC Print Page 4 of 13 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802 16 Virgin Islands Profession/Occupation: Self Empolyed Tax ID / SSN: 090-44-3348 Current Employer: Southern Fnancial LLC Po
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Dept. of Justice
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sd-10-EFTA01362158
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