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EFTA Document EFTA01480791
Title Matchefta-efta01480791
Case Filesd-10-EFTA01480791Dept. of JusticeEFTA Document EFTA01480791
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Case File
sd-10-EFTA01480791Dept. of JusticeEFTA Document EFTA01480791
Other
SSILI1N/EIN 68-0629193 Introduction 8. Wealth 111,001.1a011 j • Net Worth of el t JPMo • an Client - Inside LOB 50.000.000.00 Additional Entities No additional entities available of Ibis time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Search Date Type Owned 9710670708 Individual 03/07/2011 In Progress Ful Solo Owner 100.0 Primary Information for Client Type Jeffrey E Epstein Individual Genera
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480791
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0
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