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EFTA Document EFTA01372888
Title Matchefta-efta01372888
Case Filesd-10-EFTA01372888Dept. of JusticeEFTA Document EFTA01372888
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Case File
sd-10-EFTA01372888Dept. of JusticeEFTA Document EFTA01372888
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7/15:2019 KYC Print 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposft Acct. Number ( II astable) Account Manager: stew oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account to hold funds for this trust. Indicate from where the assets are expected to arrive? il. 08 Group: Same Booking Center (indicate account number): 4
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Dept. of Justice
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sd-10-EFTA01372888
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