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EFTA Document EFTA01480769
Title Matchefta-efta01480769
Case Filesd-10-EFTA01480769Dept. of JusticeEFTA Document EFTA01480769
Unknown1p
Case File
sd-10-EFTA01480769Dept. of JusticeEFTA Document EFTA01480769
Other
Introduction Type Net Worth of client(i) Existing JPIJorgan Client - Inside LOB 1.000.03000 Source Of Wealth I Financial Information Details Source Of Wealth 4dentlly the Clients Source of wealth from followim list of o • Ions ECI Party Type Party Name Last Completed Search Date KYC Status Report Type Relation Type Powers Percent Owned 9710670708 Individual Jeffrey E Ep tem 04/1812013 Completed Ful Onner 100.0 Primary Information for Client Type Jeffrey E Epstein Ind
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480769
Pages
1
Persons
0
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