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EFTA Document EFTA01380835
Title Matchefta-efta01380835
Case Filesd-10-EFTA01380835Dept. of JusticeEFTA Document EFTA01380835
Unknown1p
Case File
sd-10-EFTA01380835Dept. of JusticeEFTA Document EFTA01380835
Other
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account. LJEFFREY t EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: NEPTUNE, LLC, A DELAWARE LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380835
Pages
1
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0
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