Skip to main content
Skip to content
Case File
sd-10-EFTA01387982Dept. of Justice

EFTA Document EFTA01387982

Other

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Date of Birth Country of Residence United States Country of afar sh o Address of primar y residence- 301 E 86th St. Apt 8H New York NY 10085 United States Has client resdeo out sloe of hig/her country of nationality for 5 years or more? 0 Yes lg. No Professor : Occupat ion. Interior Decorator Tax ID: SSN 105-98-1619 Current Em

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387982
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.