Case File
efta-efta01361587DOJ Data Set 10CorrespondenceEFTA Document EFTA01361587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361587
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Page 2
Worldbase, 03/02/2013, J EPSTEIN & CO INC
Copyright 2013 Dun & Bradstreet, Inc
Worldbase
March 2, 2013
J EPSTEIN & CO INC
6100 RED HOOK QTRS
(registered address)
ST THOMAS, VI 008021348
USA
COUNTY: SAINT THOMAS
REGION: NORTH AMERICA
COMPANY IDENTIFIERS
DUNS: 62-800-9623
COMPANY INFORMATION
FOUNDED: 1982
LEGAL STATUS: Corporation
EMPLOYEES HERE: 12 - Actual
EMPLOYEES TOTAL: 12 - Actual
COMPANY TYPE: Private
EXECUTIVES *
CEO:
JEFFREY E EPSTEIN, PRESIDENT
DESCRIPTION
INVESTMENT ADVICE
MARKET AND INDUSTRY
SIC CODES:
ABR R,twareli Prof&
modified 6 I13.2(1J7
For internal uce only
ast
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050792
CONFIDENTIAL
SDNY_GM_00196976
EFTA01361587
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Phone
800-9623Phone
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