Skip to main content
Skip to content
Case File
efta-efta01298072Other

II. Certification of beneficial owner(s)

DOJ EFTA Data Set 10 document EFTA01298072

Date
Unknown
Source
Reference
efta-efta01298072
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01298072

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 ;JEFFREY E. EPSTEIN, MANAGER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: !SOUTHERN FINANCIAL, LLC, A USVI LIMITED LIABILITY COMPANY 18100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement. understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: I Name Date of Birth legal Address I Foe US. Newry& SooialSOFterlf Number For Non-U.S.Fyitons: . Wee fOtmtite I for alternatives to Social Security Millbrae, JEFFREY E. EPSTEIN 1120153 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 For Non-US. Martens in addition toe Social Security Nun:Otr or a kvitspor t Number velth Conroy of issvarce, an akm identircetion card nertuvr. or number ciao cots-myof issuance of any other government-issued document evidencing nationality ow resioener ono orceelc a ohologreon or similar selewaro should 00 Dttlneta. Of no mdiveaset meats this definition please vane Not ApOlicable.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 Date of Beth LegatAaderss I For DS dorsi:etc kw Non-U.S. downs-. SotaiSctulLy 1 uumbef Mee facnoze 1 k: atterriedvcs to Social Security Woman) ABOVE JEFFREY E. EPSTEIN SEE I For Non-U.S. Ati044. in °dation to a Social Security Humpy es a Paswoet Niontier yisth Country at Issuance, an Or kiontifiestion card number. or number and country of 4suadde of any other government-issued document evidencing nationality or rcsicknora and bearing a photograph or simile: sefognard should bit moulded. TEN Sir alum Legal Entity Identifier (Optclad CONFIDENTIAL — PURSUANT TO FED e of natural person opening the account), hereby certify, to the best of ded above is complete and correct. Sign- ;KS ii:44^/z ad Date R caNt IDENfiIAL SDNY_GM_00082014 DB-SDNY-0024839 EFTA_00172524 EFTA01298072

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICSOUTHERN

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.