EFTA Document EFTA01372807

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7 5 2019 1. VG Punt One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all part es) Individuals Name: Jeffrey E. Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: Virgin Islands U.S. Country of Citizenship: United States Address of primary residence: Little Saint James Saint Thomas 00802 Virgin Islands, U.S. Has client resided outside of his/her country of nationality for 5 years or more?

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01372807

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Persons

Integrity

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