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EFTA Document EFTA01480813
Title Matchefta-efta01480813
Case Filesd-10-EFTA01480813Dept. of JusticeEFTA Document EFTA01480813
Unknown1p
Case File
sd-10-EFTA01480813Dept. of JusticeEFTA Document EFTA01480813
Other
Introduction Type Net Worth of clle*t($) Existing JPMorgan Chent - Inside LOS 1.000.00000 Additional Entities No addebonal entitles available at this time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Search Date Type Owned 9710670708 Individual OSnlii2012 Completed Ful Sole Owner 100.0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicat
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480813
Pages
1
Persons
0
Integrity
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