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EFTA Document EFTA01382023
Title Matchefta-efta01382023
Case Filesd-10-EFTA01382023Dept. of JusticeEFTA Document EFTA01382023
Unknown1p
Case File
sd-10-EFTA01382023Dept. of JusticeEFTA Document EFTA01382023
Other
KYC Print One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of his/her country of nationality for 5 years or more? 0 yes 0 No Profession/Occupation: Self Empolyed Tax ID / SSN:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382023
Pages
1
Persons
0
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