Case Filesd-10-EFTA01345175Dept. of JusticeEFTA Document EFTA01345175
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Case File
sd-10-EFTA01345175Dept. of JusticeEFTA Document EFTA01345175
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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, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY 61D0 RED HOOK QUARTER, B.3 ST. THOMAS, USVI 00802 c. The following information for each individual, I
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Dept. of Justice
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sd-10-EFTA01345175
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0
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