1 duplicate copy in the archive
EFTA Document EFTA01372834
Title Matchefta-efta01372834
Case Filesd-10-EFTA01372834Dept. of JusticeEFTA Document EFTA01372834
Unknown1p
Case File
sd-10-EFTA01372834Dept. of JusticeEFTA Document EFTA01372834
Other
715:2019 KYC Print One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all paites) Indrvduars Name: Jeffrey Epstein - Date of Birth: Country of Resdence: USVI Country of Citizenship: USA Address of primary residence: Lee Saint James Saint Thomas 00302 US Virgin Islands Has client resided outside of his/her country of nationality for 5 years or more' yes e No Profession/Occupation: Self Empolyed Tax ID / SSN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372834
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.