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EFTA Document EFTA01372874
Title Matchefta-efta01372874
Case Filesd-10-EFTA01372874Dept. of JusticeEFTA Document EFTA01372874
Unknown1p
Case File
sd-10-EFTA01372874Dept. of JusticeEFTA Document EFTA01372874
Other
7/1512019 KYC Print One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Sum 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein Date of Birth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Otte Saint James Saint Thomas 00802 Has client resided outside of his/her country of nationality for S years or more? 3 yes li No Profession/Occupation: Self Errpotyed Tax ID / SSN: Cullen! Em
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372874
Pages
1
Persons
0
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