Skip to main content
Skip to content
Case File
efta-efta01298045Other

II. Certification of beneficial owner(s)

DOJ EFTA Data Set 10 document EFTA01298045

Date
Unknown
Source
Reference
efta-efta01298045
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01298045

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 r- :JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I NEPTUNE, LLC, A DELAWARE LIMITED LIABILITY COMPANY 1 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802 c. The following information for each individual, if any, who. directly or indirectly, through any convect, arrangement understanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: I Name Data of %no Laval Median For U.S. Persons: Swill Seal, itY rar Non-U.S.Person": (SOO footnote 1 .or alt., natives I NYenher loSacirdStizehr Metter) JEFFREY E. EPSTEIN 1/20153 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 090-444348 - --I I I -4 i i Per Non-U.S. Persons. in siacation to s Social Sccurisy Nurnixe as %sort :tenor will, Cowen/ of Issultwe an Men iaenigication exa riumtei. or mallet! are country of issuance of any one goverrncint•issued cloownera eaitionoing notionelty or !reticence and bearing a ohotogracii saftousro should be oravicen. Of no wacky' meals this carnitian. oicase writ* 'Not Aoplicable.:1 d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer. Chief Operating Officer, Managing Member. General Partner. President, Vice President, Treasurer): or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Name Oats of Sian Legal AC(freas For US. Peirions: For Nowt) S. Peisons. Social Security Nutaby (See footnotc i to: alt. rnoth to Social Sectr4abflillilXvi ',JEFFREY ABOVE E. EPSTEIN SEE For atou.US. Prong. in Warren to a Seel.' SeCulity Nuilibtt Of la PaSapeet Nurnbei with Country al issuance. an daub csnircabou cora mercy. or number anti roomy ul iSsuanceot any other ovromment-issueo document oak:snare nubtriaCty ce tesicienca end c a'Atjb Oiatobt. eh or simile! tAleauon be provided. Wool Entity Identifier (Optional) CONFIDENTIAL — PURSUANT TO FED e of natural person opening the account), hereby certify, to the best of is complete and correct. 2/24/18 Dive s ,c1/Avtai R.QP(f1DENT', v P l-f if It' SDNY_GM_00061851 DB-SDNY-0024676 EFTA_00172363 EFTA01298045

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainatou.us
SWIFT/BICDELAWARE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01379576

II. Certification of beneficial Ownef(S) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening AccounC 1JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, 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,

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380828

Leg& Entity Identifier (Optional) H. 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 ;JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: !HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following info

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463643

Deutsche Bank Private Wealth Management Account Agreement Client(s) Address City State Account Title (Complete if different from the Client above) Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement") between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has an inte

35p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01409753

EFTA01409753 EFTA01409754 EFTA01409755 EFTA01409756 EFTA01409757 EFTA01409758 EFTA01409759 EFTA01409760 EFTA01409761 EFTA01409762 EFTA01409763 EFTA01409764 EFTA01409765 EFTA01409766 Deutsche Asset & Wealth Management Account Agreement Southern Financial LLC Client(sl Address 6100 Red Hook Quarter B3 St Thomas 00802 City State Zip Code mCn Account Title (Complete if different from the Client above) Account Numberfs) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREE

45p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.