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EFTA Document EFTA01374481
Title Matchefta-efta01374481
Case Filesd-10-EFTA01374481Dept. of JusticeEFTA Document EFTA01374481
Unknown1p
Case File
sd-10-EFTA01374481Dept. of JusticeEFTA Document EFTA01374481
Other
I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # New or Existing Relationship? If yes. please include relationship since date, approx # of accounts. AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own 25% and more: If there are multiple layers. please include description of ownership structure) Description of Type of account being opened with detailed purpose of
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374481
Pages
1
Persons
0
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