1 duplicate copy in the archive
EFTA Document EFTA01379577
Title Matchefta-efta01379577
Case Filesd-10-EFTA01379577Dept. of JusticeEFTA Document EFTA01379577
Unknown1p
Case File
sd-10-EFTA01379577Dept. of JusticeEFTA Document EFTA01379577
Other
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: IJEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Andress of Legal Entity for which the Account is Being Opened: LSJE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379577
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.