Case Filesd-10-EFTA01481212Dept. of JusticeEFTA Document EFTA01481212
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Case File
sd-10-EFTA01481212Dept. of JusticeEFTA Document EFTA01481212
Other
Telephone Fax The Morgan Account 1,3PIVIorgan Private Bank Application: Personal Information MORGAN USE ONLY US900 5/02 Title JEFFREY E EPSTEIN CA 14(15152 Primary CAS Banker/Investor Rieth Mary C (0 0 70K SPN A j ACCOUNT Title of Account Account Type Individual I Tenants by the Entirety INFORMATION JEFFREY E EPSTEIN u Joint (JTWROS) Community Property Tenants in Common u Transfer on Death u Other * B PRIMARY mail Address Name E- ACCOUNTHOLDER JEFFREY E. EPSTEIN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01481212
Pages
3
Persons
0
Integrity
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