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EFTA Document EFTA01362341
Title Matchefta-efta01362341
Case Filesd-10-EFTA01362341Dept. of JusticeEFTA Document EFTA01362341
Unknown1p
Case File
sd-10-EFTA01362341Dept. of JusticeEFTA Document EFTA01362341
Other
'apt Entky identifier (Optional) II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(4X3) PRIVATE FOUNDATIONIUSVI CORPORATION 6100 RED HOOK QUARTER, B3 St THOMAS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362341
Pages
1
Persons
0
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