Case File
efta-efta01361586DOJ Data Set 10CorrespondenceEFTA Document EFTA01361586
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DOJ Data Set 10
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efta-efta01361586
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Page 1
Copyright 2013 Dun & Bradstreet, Inc.
May 20, 2013
Dun's Decision Makers
View the DMI Record
J Epstein & Co Inc
6100 Red Hook Qtrs St Thomas,
VI 00802-1348
United States
BUSINESS ADDRESS: 6100 Red Hook Qtrs, St Thomas, VI 00802-1348, United States
COUNTY: SAINT THOMAS
CONGRESSIONAL DISTRICT: Non-voting Congressional District - block face level
COMPANY IDENTIFIERS
DUNS NUMBER.........
EXECUTIVES
President:
Manager:
Jeffrey E Epstein, Pres
Ira Zicherman, Manager
Mark Epstein, Manager
*
* ***** DESCRIPTION
INDUSTRY TYPE: Finance, Insurance, And Real Estate; Investment Consultants
AIIR Research Profile modified 6. IS 200?
Foo- internal use only
I ast
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050791
CONFIDENTIAL
SDNY_GM_00196975
EFTA01361586
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