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EFTA Document EFTA01380837
Title Matchefta-efta01380837
Case Filesd-10-EFTA01380837Dept. of JusticeEFTA Document EFTA01380837
Unknown1p
Case File
sd-10-EFTA01380837Dept. of JusticeEFTA Document EFTA01380837
Other
Legal Entity Identdier Motional! II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Tine of Natural Person Opening Account: ;JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: J p6 r`LAN 0, LLC, A USVI LIMITED LJABIUTY COMPANY 100 RED HOOK QUARTER, B3 I ST. THOMAS, USVI 00802 c. The following info
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380837
Pages
1
Persons
0
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