Case Filesd-10-EFTA01282339Dept. of JusticeEFTA Document EFTA01282339
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Case File
sd-10-EFTA01282339Dept. of JusticeEFTA Document EFTA01282339
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STATE STREET lot I vervIliant You limn! In- Wealth Manager Services Custody New Account Opening Form Deutsche Bank Private Wealth Management Account # 0 External Custody 8701 PERSONAL CUSTODY 0 Account MIA Type 0 Acct Short/Long Name Enter Name for Sorting: Date Opened 0 Branch 0 State Domicile Acct Legal Name Next Fiscal 0 Is Owner a US Tax Payer? 0 Federal Tax ID (SSN/TIN/EIN) JEFFREY EPSTEIN JEFFREY EPSTEIN 4/10/2014 38: DB NY DOMESTIC - CUSTODY ACCT [E214730 54 U.S.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01282339
Pages
6
Persons
0
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