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EFTA Document EFTA01372853
Title Matchefta-efta01372853
Case Filesd-10-EFTA01372853Dept. of JusticeEFTA Document EFTA01372853
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Case File
sd-10-EFTA01372853Dept. of JusticeEFTA Document EFTA01372853
Other
715:2019 KYC Print One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all partes) Indrvduars Name: Jeffrey Epstein - Date of Birth: Country of Resdence: USVI Country of Citizenship: USA Address of primary residence: Lee Saint James Saint Thomas 00302 US Virgin Islands Has client resided outside of hhis/her country of nationality for yes i No 5 years or more' Profession/Occupation: Self Empolyed Tax ID / SS
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01372853
Pages
1
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