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Case File
sd-10-EFTA01480777Dept. of Justice

EFTA Document EFTA01480777

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Banker SID Banker BAC: 8634-•CHBG FNEN: 99 Does the DDR have Multiple Entities? No Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing CAS Id Linking to DM Id The Haze Trust . 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN contact smormacion ror eacn encic names witnin me client mierarcny lame: Associated Entity Date of Birth Goverment issued I.D Obtained Tax ID # Citizenship The Haze Trust • . 137185414 Do any of the above e

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01480777
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