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EFTA Document EFTA01480932
Title Matchefta-efta01480932
Case Filesd-10-EFTA01480932Dept. of JusticeEFTA Document EFTA01480932
Unknown1p
Case File
sd-10-EFTA01480932Dept. of JusticeEFTA Document EFTA01480932
Other
Documentation/ Information obtained to confirm stated net worth of the Client: accounts held at JPM, knowledge of ownership of certain assets, and public articles Source Of Wealth: Other Information) Please Describe: Epstein has made his wealth managing money for wealthy Individuals Other (Provide detailed and specific Epstein managed money for wealthy individuals, most notably Leslie Wexner until 02/08. Transaction Profile/Expected Account Activity What is the purpose/intended use
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480932
Pages
1
Persons
0
Integrity
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